OFAC UID 24429 · SDN · Entity

NOOR PLANTATION INVESTMENTS LLC

List
SDN
Type
Entity
Programs
VENEZUELA
Designated
May 18, 2018

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

5599 NW 23rd Avenue, Boca Raton, United States

2 other listed parties share this address

Identifiers

  • Company Number: 27-1713953 (United States)

Remarks

(Linked To: SARRIA DIAZ, Rafael Alfredo)