Entity record
NOOR PLANTATION INVESTMENTS LLCOrganization
NOOR PLANTATION INVESTMENTS LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo) (official source)
Key properties
Identifiers
- Company Number
- 27-1713953
Addresses
5599 NW 23rd Avenue, Boca Raton, FL, 3349611401 NW 2 Street, Plantation, FL, 3332511441 NW 2 Street, Plantation, FL, 3332511481 NW 2 Street, Plantation, FL, 33325Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NOOR PLANTATION INVESTMENTS LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/noor-plantation-investments-llc-nk4f36a178/
Machine-readable export (FTM + lineage): /organizations/noor-plantation-investments-llc-nk4f36a178/entity.json