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Canonical ID: NK-mj4C2292CDKZRTUCYCjuvn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 44TH FLOOR PBCOM TOWER AYALA AVENUE, MAKATI, 1226, PHL | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
LegalEntity:address | 44th Floor Pbcom Tower Ayala Avenue Makati 1226 Philippines | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
LegalEntity:address | 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village Makati City 1226 Philippines | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
LegalEntity:address | PAFC Industrial Park, Barangay Batangas II Mariveles Bataan 2105 Philippines | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
Organization:address | 44th Floor Pbcom Tower Ayala Avenue, 1226 Makati | eng | us_ofac_sdn | ofac-26832 | |||
Organization:address | PAFC Industrial Park, Barangay Batangas II, 2105 Mariveles | eng | us_ofac_sdn | ofac-26832 | |||
Organization:address | 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, 1226 Makati City | eng | us_ofac_sdn | ofac-26832 | |||
Company:address | Philippines | permid | permid-5077904522 | ||||
Organization:addressEntity | addr-ce770709d39ccba122e905209e2b24c686151abb | eng | us_ofac_sdn | ofac-26832 | |||
Organization:addressEntity | addr-c43b0403bc697594ae33cd98bbb2cebb64807d0d | eng | us_ofac_sdn | ofac-26832 | |||
Organization:addressEntity | addr-caa25af815f9be7c3b908a73a69cc2cbb56a52ae | eng | us_ofac_sdn | ofac-26832 | |||
LegalEntity:alias | NPC ALLIANCE PETROCHEMICAL CO | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
Organization:alias | NPC Alliance Petrochemical Co | eng | us_ofac_sdn | ofac-26832 | |||
Company:country | ph | permid | permid-5077904522 | ||||
LegalEntity:country | ph | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
Organization:country | ph | eng | us_ofac_sdn | ofac-26832 | |||
LegalEntity:country | ph | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qvn | |||
LegalEntity:id | 89587a00b6733fe313e6673f34718c8e63ece5c4 | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
Organization:id | c5b172736e3b69fb0841f6bcd553888b4fb528c0 | eng | us_ofac_sdn | ofac-26832 | |||
LegalEntity:id | 5fb4a201e8e2477826fc379d91a4e4e450167204 | eng | us_sam_exclusions | usgsa-s4mr90qvn | |||
Company:id | 78fc3007c6ab6b2451dd3419292f4cd63b316d43 | permid | permid-5077904522 | ||||
Organization:id | 23ea39c885c52bf4231cf1063ef677a8c7ee3cbf | us_trade_csl | ofac-26832 | ||||
LegalEntity:id | 7481da4690b421c507c5d7db0850bebc5f478dc6 | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
Company:jurisdiction | ph | permid | permid-5077904522 | ||||
LegalEntity:name | NPC ALLIANCE CORPORATION | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
Organization:name | NPC ALLIANCE CORPORATION | us_trade_csl | ofac-26832 | ||||
Organization:name | NPC Alliance Corporation | eng | us_ofac_sdn | ofac-26832 | |||
Company:name | NPC Alliance Petrochemical Co | permid | permid-5077904522 | ||||
LegalEntity:name | NPC ALLIANCE CORPORATION | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
LegalEntity:name | NPC ALLIANCE PETROCHEMICAL CO | eng | us_sam_exclusions | usgsa-s4mr90qvn | |||
LegalEntity:notes | (also NPC ALLIANCE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr90qvn | |||
LegalEntity:notes | (also NPC ALLIANCE PETROCHEMICAL CO) | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
Company:permId | 5077904522 | permid | permid-5077904522 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26832 | eng | us_ofac_sdn | ofac-26832 | |||
Company:sourceUrl | https://permid.org/1-5077904522 | permid | permid-5077904522 | ||||
Company:status | Active | permid | permid-5077904522 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dcb6c436f73e72290fc45dc0283ab73a8492b5f9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26832 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qvn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
Organization:topics | sanction | us_trade_csl | ofac-26832 | ||||
LegalEntity:uniqueEntityId | YNRMDW9V9KB9 | eng | us_sam_exclusions | usgsa-s4mr90qbk | |||
LegalEntity:uniqueEntityId | V7X7BTMHGMW4 | eng | us_sam_exclusions | usgsa-s4mr90qvn | |||
Organization:website | http://www.pnoc-afc.com.ph/ | eng | us_ofac_sdn | ofac-26832 | |||
Organization:website | http://www.npcac.com.ph/ | eng | us_ofac_sdn | ofac-26832 | |||