Highrise Property Investments Pty LTD

• OFAC SDN (US)Active listingID 42257

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42257</uid>
      <lastName>HIGHRISE PROPERTY INVESTMENTS PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31736</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2012/027862/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31737</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9410146170</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31738</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4120261039</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160568</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160567</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Feb 2012</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63049</uid>
          <address1>F2W1 The Paragon II</address1>
          <address2>16 Kings Road, Bedfordview</address2>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>2007</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63050</uid>
          <address1>P.O. Box 752368</address1>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>2047</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HIGHRISE PROPERTY INVESTMENTS PTY LTD

  Programmes / regimes

  SDGT

  Countries

  South Africa

  Addresses

  F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa

  P.O. Box 752368, Johannesburg, Gauteng, 2047, South Africa

  Identifiers

  Commercial Registry Number: 2012/027862/07

  Tax ID No.: 9410146170

  V.A.T. Number: 4120261039

  Organization Established Date: 14 Feb 2012

  Linked to (per list)

  OXFOCENTO PROPRIETARY LTD · DIOTRIX PROPRIETARY LTD

  Remarks

  (Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)

No list changes detected since monitoring began.