Lists of sanctions

18.222.108.223

14.05.2025 00:49:38

NPC INTERNATIONAL

See company profile

List

Type	Entity
List name	SDN (OFAC)
Programs (3)	IRAN NPWMD IFSR
Remark	all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication	31.12.2019

Names (4)

Last name/Name	NPC INTERNATIONAL
Full name/Name	NPC INTERNATIONAL
Type	Name

Last name/Name	NPC INTERNATIONAL COMPANY
Full name/Name	NPC INTERNATIONAL COMPANY
Type	Alias
Quality	Strong

Last name/Name	N P C INTERNATIONAL LTD
Full name/Name	N P C INTERNATIONAL LTD
Type	Alias
Quality	Strong

Last name/Name	NPC INTERNATIONAL LIMITED
Full name/Name	NPC INTERNATIONAL LIMITED
Type	Alias
Quality	Strong

Addresses (3)

Street	5th Floor NIOC House, 4, Victoria Street
City	London
Country	United Kingdom
Postal code	S
Full address	5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, United Kingdom

Street	NIOC House, 4 Victoria Street
City	London
Country	United Kingdom
Postal code	S
Full address	NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom

Street	4 Victoria Street
City	London
Country	United Kingdom
Postal code	S
Full address	4 Victoria Street, London, SW1 H0NB, United Kingdom

Identification documents (3)

Type	Registration Number: 02696754
Country	United Kingdom

Type	Website: www.nipc.net

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 14.05.2025. 00:15

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