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NPC INTERNATIONAL LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	NPC INTERNATIONAL · 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]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5031709644`				[sources]
Phone	+442072220899				[sources]
Registration number	`02696754` · `HTRSL7Y46UY8`				[sources]
Sector	Management consultancy activities other than financial management				[sources]
Website	nipc.net · www.nipc.net				[sources]
Status	Active · Active - Proposal to Strike off				[sources]
Address	4 Victoria Street, SW1 H0NB London · 51 CREIGHTON ROAD, LONDON W5 4SH · 51 Creighton Road, LONDON, W5 4SH, United Kingdom · 5TH FLOOR NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · 5th Floor NIOC House, 4, Victoria Street, SW1H 0NE London · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	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
5th Floor NIOC House, 4, Victoria Street, SW1H 0NE London	United Kingdom
4 Victoria Street, SW1 H0NB London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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 · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

OpenCorporates866

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: permid-5031709644 · usgsa-s4mr3q244 · oc-companies-gb-02696754 · ofac-11620

For experts: raw data explorer

Factsheet Descriptions Data sources

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