Statements: Noor Plantation Investments LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11401 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24429
Organization:address11441 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24429
Organization:address11481 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24429
Organization:address5599 NW 23rd Avenue, 33496 Boca Ratonengus_ofac_sdnofac-24429
Organization:addressEntityaddr-a524860a0bbbafe6ea944d12877e2725f98674bdengus_ofac_sdnofac-24429
Organization:addressEntityaddr-ac099765eb463abbe7bc0435f7ecfa3df3a0b394engus_ofac_sdnofac-24429
Organization:addressEntityaddr-b3239ffd0417417ef6d50db7252f1c40621c3adcengus_ofac_sdnofac-24429
Organization:addressEntityaddr-dfec47c221bf270c5e5331388eb4f7aec47859bdengus_ofac_sdnofac-24429
Organization:countryusengus_ofac_sdnofac-24429
Organization:id5f3747a4b4bc9ccef737ac2ec0e7607dca0008b6engus_ofac_sdnofac-24429
Organization:nameNoor Plantation Investments LLCengus_ofac_sdnofac-24429
Organization:programIdUS-VENengus_ofac_sdnofac-24429
Organization:registrationNumber27-1713953engus_ofac_sdnofac-24429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24429engus_ofac_sdnofac-24429
Organization:topicssanctionengus_ofac_sdnofac-24429
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