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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Noor Plantation Investments LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071172146 | [sources] | |||
| Registration number | 27-1713953 | [sources] | |||
| Unique Entity ID | Y71KX4XJCNJ9 | [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 AVENUE, BOCA RATON, 33496, USA · 5599 NW 23rd Ave, BOCA RATON, FLORIDA, 33496-3419, United States · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
usgsa-s4mr6gmzz · ofac-pr-a9dd6fdbb921536d0e444bc5b7ebe296e7b1727b · ofac-24429 · oc-companies-us-fl-l10000006944 · permid-5071172146For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11481 NW 2 Street, 33325 Plantation | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Influential Former Venezuelan Official and His Corruption Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rafael Alfredo Sarria Diaz Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 5599 NW 23rd Avenue, 33496 Boca Raton | United States |
| 11441 NW 2 Street, 33325 Plantation | United States |
| 11401 NW 2 Street, 33325 Plantation | United States |