Research tool

44th Floor Pbcom Tower Ayala Avenue, Makati, 1226

Located there
NameCountry
NPC ALLIANCE CORPORATION · NPC Alliance CorporationPhilippines
NameNPC ALLIANCE CORPORATION · NPC Alliance Corporation[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryPhilippines[raw]
Created at[raw]
Notes(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) · Subject to Secondary Sanctions[raw]
Other nameNPC ALLIANCE PETROCHEMICAL CO · NPC Alliance Petrochemical Co[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitewww.npcac.com.ph · www.pnoc-afc.com.ph[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
44th Floor Pbcom Tower Ayala Avenue, Makati, 1226

[raw]City
Makati

[raw]Street address
44th Floor Pbcom Tower Ayala Avenue

[raw]Country
Philippines

[raw]Postal code
1226