Base
Organization2 sanctions listsUnited States

Noor Plantation Investments LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Noor Plantation Investments LLC
Entity Type
Organization (Organization)
Countries
United States
OpenSanctions ID
NK-ZfmsE3QMQ7zHT2YaWy5aQr
Registration Number
27-1713953
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Noor Plantation Investments LLC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

11441 NW 2 Street, Plantation, FL 33325; 11401 NW 2 Street, Plantation, FL 33325; 5599 NW 23rd Avenue, Boca Raton, FL 33496; 11481 NW 2 Street, Plantation, FL 33325

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NOOR PLANTATION INVESTMENTS LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity
us_bis_deniedus_trade_csl
Chen, KanIndividual
us_trade_cslus_ddtc_debarred
Alexander NikolicEntity
us_trade_cslus_ddtc_debarred
Cassidy, Kevin JeromeIndividual
us_trade_cslus_ddtc_debarred
ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
WALTER ANDERSEntity
us_trade_csl
DOUGLAS GLOVEREntity
us_trade_csl
Melendez-Jimenez, Rosa MariaIndividual
us_trade_cslus_ddtc_debarred
PENG K. LIMEntity
us_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.