Lists › OFAC SDN › ofac_sdn-26832
NPC ALLIANCE CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26832.
Programs
Names and aliases
| NPC ALLIANCE CORPORATION | primary |
| NPC ALLIANCE PETROCHEMICAL CO | alias (strong) |
Details
| Countries |  Philippines |
| Addresses | 44th Floor Pbcom Tower Ayala Avenue Makati 1226 Philippines; 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village Makati City 1226 Philippines; PAFC Industrial Park, Barangay Batangas II Mariveles Bataan 2105 Philippines |
Remarks (as published)
(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.