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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.

United States has 63 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Boca Raton, Fl 33496 are listed below.

Sanctions program

VENEZUELA VENEZUELA

OFAC sanctions program identified by the tag VENEZUELA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Other sanctioned entities in Boca Raton, Fl 33496

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Noor Plantation Investments LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Noor Plantation Investments LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.