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NPC INTERNATIONAL

Sanctioned entity

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

Type	Company				[sources]
Name	NPC INTERNATIONAL · NPC INTERNATIONAL LIMITED · NPC International Limited				[sources]
Other name	N P C INTERNATIONAL LTD · NPC INTERNATIONAL COMPANY · NPC International Limited				[sources]
Incorporation date	1992-03-12				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`02696754`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5031709644`				[sources]
Sector	Management consultancy activities other than financial management				[sources]
Website	www.nipc.net				[sources]
Status	Active				[sources]
Address	4 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 link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
NIOC House, 4 Victoria Street, SW1H 0NE London	United Kingdom
4 Victoria Street, SW1 H0NB London	United Kingdom
5th Floor NIOC House, 4, Victoria Street, SW1H 0NE London	United Kingdom

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) List29,144

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)18,943

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 Data2,461

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

UK Companies House People with Significant Control659

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

External dataset · United Kingdom · UK Companies House

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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