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Noor Plantation Investments LLC

On the SDN listEntityVENEZUELA

Noor Plantation Investments LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 5599 NW 23rd Avenue, Boca Raton, FL 33496, United States
  • 11401 NW 2 Street, Plantation, FL 33325, United States
  • 11441 NW 2 Street, Plantation, FL 33325, United States
  • 11481 NW 2 Street, Plantation, FL 33325, United States

OFAC remarks

Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.