Base
Organization2 sanctions listsUnited States

Noor Plantation Investments LLC

First seen Apr 20, 2023 · Last confirmed Sep 19, 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
Sep 19, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-19 · 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.

Federal Debarment

SAM.gov records show active exclusions for Noor Plantation Investments LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.