OrganisationCurrently listed

Noor Plantation Investments LLC

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24429

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24429</uid>
    <lastName>NOOR PLANTATION INVESTMENTS LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SARRIA DIAZ, Rafael Alfredo)</remarks>
    <programList>
      <program>VENEZUELA</program>
    </programList>
    <idList>
      <id>
        <uid>15588</uid>
        <idType>Company Number</idType>
        <idNumber>27-1713953</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36905</uid>
        <address1>5599 NW 23rd Avenue</address1>
        <city>Boca Raton</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33496</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37122</uid>
        <address1>11401 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37123</uid>
        <address1>11441 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37124</uid>
        <address1>11481 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NOOR PLANTATION INVESTMENTS LLC
Programmes / regimes: VENEZUELA
Countries: United States
Addresses: 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
Identifiers: Company Number: 27-1713953
Linked to (per list): SARRIA DIAZ, Rafael Alfredo
Remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.