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HP

Highrise Property Investments PTY LTD

Sanctioned
Type
organization
Subtype
Country
South Africa
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42257
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Highrise Property Investments PTY LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    42257
    SHA-256
    b6181507e4915b13224fdfc5265830ddccdde72a48a53b781c849511763dc217
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4120261039VAT
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42257
    SHA-256
    673a7c3aea3a90e5343d6966bc50943581b283d3fe3ddc94187031ff2150a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42257OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42257
    SHA-256
    673a7c3aea3a90e5343d6966bc50943581b283d3fe3ddc94187031ff2150a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2012/027862/07COMMERCIAL_REGISTRY_NUMBER
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42257
    SHA-256
    673a7c3aea3a90e5343d6966bc50943581b283d3fe3ddc94187031ff2150a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9410146170TAX_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42257
    SHA-256
    673a7c3aea3a90e5343d6966bc50943581b283d3fe3ddc94187031ff2150a33c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South AfricaOperation
    OFAC ↗
    Record provenance
    ID
    42257
    SHA-256
    b6181507e4915b13224fdfc5265830ddccdde72a48a53b781c849511763dc217
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)