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Noor Plantation Investments LLC

Sanctioned entity

Noor Plantation Investments LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Noor Plantation Investments LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`27-1713953`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071172146`				[sources]
Status	Active				[sources]
Address	11401 NW 2 Street, 33325 Plantation · 11441 NW 2 Street, 33325 Plantation · 11481 NW 2 Street, 33325 Plantation · 5599 NW 23rd Ave, BOCA RATON, FLORIDA, 33496-3419, United States · 5599 NW 23rd Avenue, 33496 Boca Raton				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-05-05	First seen	2023-04-20

Relationships

Address
Full address	Country
5599 NW 23rd Avenue, 33496 Boca Raton	United States
11481 NW 2 Street, 33325 Plantation	United States
11401 NW 2 Street, 33325 Plantation	United States
11441 NW 2 Street, 33325 Plantation	United States

Owners
Owner	Percentage held	Start date	End date
Rafael Alfredo Sarria Diaz	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5071172146 · ofac-24429 · oc-companies-us-fl-l10000006944

For experts: raw data explorer

Factsheet Data sources

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