Lists of sanctions

18.118.14.81

29.04.2025 18:10:25

NOOR PLANTATION INVESTMENTS LLC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	VENEZUELA
Remark	(Linked To: SARRIA DIAZ, Rafael Alfredo)
Date of publication	31.12.2019

Names (1)

Last name/Name	NOOR PLANTATION INVESTMENTS LLC
Full name/Name	NOOR PLANTATION INVESTMENTS LLC
Type	Name

Addresses (4)

Street	5599 NW 23rd Avenue
City	Boca Raton
Country	United States
Postal code	3
Region	FL
Full address	5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States

Street	11401 NW 2 Street
City	Plantation
Country	United States
Postal code	3
Region	FL
Full address	11401 NW 2 Street, Plantation, 33325, FL, United States

Street	11441 NW 2 Street
City	Plantation
Country	United States
Postal code	3
Region	FL
Full address	11441 NW 2 Street, Plantation, 33325, FL, United States

Street	11481 NW 2 Street
City	Plantation
Country	United States
Postal code	3
Region	FL
Full address	11481 NW 2 Street, Plantation, 33325, FL, United States

Identification documents (1)

Type	Company Number: 27-1713953
Country	United States

Historical data

No records

Updated: 29.04.2025. 17:15

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