Lists of sanctions
3.12.146.87
03.05.2025 09:10:02

NPC ALLIANCE CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (2)

Last name/Name NPC ALLIANCE CORPORATION
Full name/Name NPC ALLIANCE CORPORATION
Type Name
Last name/Name NPC ALLIANCE PETROCHEMICAL CO
Full name/Name NPC ALLIANCE PETROCHEMICAL CO
Type Alias
Quality Strong

Addresses (3)

Street 44th Floor Pbcom Tower Ayala Avenue
City Makati
Country Philippines
Postal code 1
Full address 44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines
Street 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village
City Makati City
Country Philippines
Postal code 1
Full address 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, Philippines
Street PAFC Industrial Park, Barangay Batangas II
City Mariveles
Country Philippines
Postal code 2
Region Bataan
Full address PAFC Industrial Park, Barangay Batangas II, Mariveles, 2105, Bataan, Philippines

Identification documents (3)

Type Website: www.pnoc-afc.com.ph
Type Website: www.npcac.com.ph
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.