Nex Systems
Company

Noor Plantation Investments LLC

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 May 2018
    Effective
    18 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 May 2018

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 24429treasury.govofac.treasury.gov

Connections1

Owned by1

  • Rafael A SARRIA-DIAZSanctionedDebarred
    Share not stated
    Owned or Controlled ByVenezuelaUnited StatesSpain

Identifiers3

IdentifierNumberIssued by
ID number27-1713953
Registration number27-1713953
Company number27-1713953United States

Addresses5

  • 11441 NW 2 Street, Plantation, FL 33325

  • 11481 NW 2 Street, Plantation, FL 33325

  • 11401 NW 2 Street, Plantation, FL 33325

  • 5599 NW 23rd Avenue, Boca Raton, FL 33496

  • 5599 NW 23RD AVENUE, BOCA RATON, 33496

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