ListsOFAC SDN › ofac_sdn-11620

NPC INTERNATIONAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11620.

Programs

IFSR, IRAN, NPWMD

Names and aliases

NPC INTERNATIONALprimary
NPC INTERNATIONAL COMPANYalias (strong)
N P C INTERNATIONAL LTDalias (strong)
NPC INTERNATIONAL LIMITEDalias (strong)

Identifiers

Registration Number02696754United Kingdom

Details

CountriesUnited Kingdom United Kingdom
Addresses5th Floor NIOC House, 4, Victoria Street London SW1H 0NE United Kingdom; NIOC House, 4 Victoria Street London SW1H 0NE United Kingdom; 4 Victoria Street London SW1 H0NB United Kingdom

Remarks (as published)

all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.