Statements: Noor Plantation Investments LLC

Canonical ID: NK-ZfmsE3QMQ7zHT2YaWy5aQr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11481 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24429
Organization:address5599 NW 23rd Avenue, 33496 Boca Ratonengus_ofac_sdnofac-24429
Organization:address11401 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24429
Company:address5599 NW 23rd Ave, BOCA RATON, FLORIDA, 33496-3419, United Statespermidpermid-5071172146
Organization:address11441 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24429
LegalEntity:address5599 NW 23RD AVENUE, BOCA RATON, 33496, USAengus_sam_exclusionsusgsa-s4mr6gmzz
Organization:addressEntityaddr-ac099765eb463abbe7bc0435f7ecfa3df3a0b394engus_ofac_sdnofac-24429
Organization:addressEntityaddr-a524860a0bbbafe6ea944d12877e2725f98674bdengus_ofac_sdnofac-24429
Organization:addressEntityaddr-b3239ffd0417417ef6d50db7252f1c40621c3adcengus_ofac_sdnofac-24429
Organization:addressEntityaddr-dfec47c221bf270c5e5331388eb4f7aec47859bdengus_ofac_sdnofac-24429
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr6gmzz
Organization:countryusengus_ofac_sdnofac-24429
Company:countryuspermidpermid-5071172146
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmzz
Company:idbf27c664a19de0bb940fd7146c578bf7aaf2e336permidpermid-5071172146
Organization:id5f3747a4b4bc9ccef737ac2ec0e7607dca0008b6engus_ofac_sdnofac-24429
Company:id5a1115b3f3d470c2f294fd1516cca97e802b35b2opencorporatesoc-companies-us-fl-l10000006944
LegalEntity:id7b5cc873a948374644e62c1d6e797f0eefbf554bengus_sam_exclusionsusgsa-s4mr6gmzz
Organization:id5e4fd9c889ddd25b52ab8a9db50fd89124566565us_trade_cslofac-24429
Company:nameNoor Plantation Investments LLCpermidpermid-5071172146
Organization:nameNoor Plantation Investments LLCengus_ofac_sdnofac-24429
Organization:nameNOOR PLANTATION INVESTMENTS LLCus_trade_cslofac-24429
LegalEntity:nameNOOR PLANTATION INVESTMENTS LLCengus_sam_exclusionsusgsa-s4mr6gmzz
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/L10000006944opencorporatesoc-companies-us-fl-l10000006944
Company:permId5071172146permidpermid-5071172146
Organization:programIdUS-VENengus_ofac_sdnofac-24429
Organization:registrationNumber27-1713953engus_ofac_sdnofac-24429
Company:sourceUrl https://permid.org/1-5071172146permidpermid-5071172146
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24429engus_ofac_sdnofac-24429
Company:statusActivepermidpermid-5071172146
Organization:topicssanctionus_trade_cslofac-24429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmzz
Organization:topicssanctionengus_ofac_sdnofac-24429
LegalEntity:uniqueEntityIdY71KX4XJCNJ9engus_sam_exclusionsusgsa-s4mr6gmzz
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