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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NPC ALLIANCE CORPORATION · NPC ALLIANCE PETROCHEMICAL CO · NPC Alliance Corporation · NPC Alliance Petrochemical Co | [sources] | |||
| Other name | NPC ALLIANCE CORPORATION · NPC ALLIANCE PETROCHEMICAL CO · NPC Alliance Petrochemical Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| PermID | 5077904522 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V7X7BTMHGMW4 · YNRMDW9V9KB9 | [sources] | |||
| Website | www.npcac.com.ph · www.pnoc-afc.com.ph | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, 1226 Makati City · 44TH FLOOR PBCOM TOWER AYALA AVENUE, MAKATI, 1226, PHL · 44th Floor Pbcom Tower Ayala Avenue, 1226 Makati · PAFC Industrial Park, Barangay Batangas II, 2105 Mariveles · Philippines | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr90qbk · ofac-26832 · usgsa-s4mr90qvn · permid-5077904522For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - | |