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

Identifiers

  • Company Number: 27-1713953 (United States)

Remarks

(Linked To: SARRIA DIAZ, Rafael Alfredo)