FEOC
OFAC SDNCriticalEntity

NOOR PLANTATION INVESTMENTS LLC

🇺🇸United States24429

FEOC Flagged

NOOR PLANTATION INVESTMENTS LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NOOR PLANTATION INVESTMENTS LLC
United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOOR PLANTATION INVESTMENTS LLC#24429
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NOOR PLANTATION INVESTMENTS LLC
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24429",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24429",
  "entity_name": "NOOR PLANTATION INVESTMENTS LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "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"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24429",
    "program": "VENEZUELA",
    "remarks": "Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.",
    "tonnage": "-0- ",
    "sdn_name": "NOOR PLANTATION INVESTMENTS LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.