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NPC INTERNATIONAL

Sanctioned entity
NPC INTERNATIONAL is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNPC INTERNATIONAL · NPC INTERNATIONAL LIMITED · 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]
Registration number02696754[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5031709644[sources]
SectorManagement consultancy activities other than financial management[sources]
Websitewww.nipc.net[sources]
StatusActive[sources]
Address4 Victoria Street, SW1 H0NB London · 51 CREIGHTON ROAD, LONDON W5 4SH · 5th Floor NIOC House, 4, Victoria Street, SW1H 0NE London · NIOC House, 4 Victoria Street, SW1H 0NE London · United Kingdom[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates920

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 Control14,323

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

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5031709644 · ofac-11620 · oc-companies-gb-02696754

For experts: raw data explorer