Lists › OFAC SDN › ofac_sdn-11620
NPC INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11620.
Programs
Names and aliases
| NPC INTERNATIONAL | primary |
| NPC INTERNATIONAL COMPANY | alias (strong) |
| N P C INTERNATIONAL LTD | alias (strong) |
| NPC INTERNATIONAL LIMITED | alias (strong) |
Identifiers
| Registration Number | 02696754 | United Kingdom |
Details
| Countries | |
| Addresses | 5th 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.