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NPC INTERNATIONAL LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameN P C INTERNATIONAL LTD · NPC INTERNATIONAL · NPC INTERNATIONAL COMPANY · NPC INTERNATIONAL LIMITED[sources]
Other nameN P C INTERNATIONAL LTD · NPC INTERNATIONAL COMPANY · NPC International Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5031709644[sources]
Phone+442072220899[sources]
Registration number02696754[sources]
SectorManagement consultancy activities other than financial management[sources]
Unique Entity IDH25GTL41LKV7 · HTRSL7Y46UY8 · QK2EHKT5KNT8[sources]
Websitenipc.net · www.nipc.net[sources]
StatusActive[sources]
Address4 Victoria Street London SW1 H0NB United Kingdom · 4 Victoria Street, SW1 H0NB London · 51 CREIGHTON ROAD, LONDON W5 4SH, UNITED KINGDOM · 51 Creighton Road, LONDON, W5 4SH, United Kingdom · 5TH FLOOR NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · 5 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also NPC INTERNATIONAL COMPANY, NPC INTERNATIONAL LIMITED)

US SAM Procurement Exclusions,

(also NPC INTERNATIONAL LIMITED, N P C INTERNATIONAL LTD)

US SAM Procurement Exclusions,

(also NPC INTERNATIONAL COMPANY, N P C INTERNATIONAL LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: tw-shtc-49624341e6fb40be6bcd029c9a431755c89954ba · usgsa-s4mr3q1vb · tw-shtc-3c35bff872371cf0b40c6933a02560ec9bdbf043 · oc-companies-gb-02696754 · usgsa-s4mr3q245 · permid-5031709644 · ofac-11620 · usgsa-s4mr3q244

For experts: raw data explorer