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NPC Alliance Corporation

Sanctioned entity

NPC Alliance Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NPC ALLIANCE CORPORATION · NPC Alliance Corporation · NPC Alliance Petrochemical Co				[sources]
Other name	NPC Alliance Petrochemical Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Philippines				[sources]
Country	Philippines				[sources]
Registration number	not available				[sources]
PermID	`5077904522`				[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, 1226 Makati · PAFC Industrial Park, Barangay Batangas II, 2105 Mariveles · Philippines				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, 1226 Makati City	Philippines
PAFC Industrial Park, Barangay Batangas II, 2105 Mariveles	Philippines
44th Floor Pbcom Tower Ayala Avenue, 1226 Makati	Philippines

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

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-5077904522 · ofac-26832

For experts: raw data explorer

Factsheet Data sources

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