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NPC INTERNATIONAL LIMITED

Sanctioned entity
TypeCompany[sources]
NameNPC INTERNATIONAL · NPC INTERNATIONAL LIMITED[sources]
Other nameN P C INTERNATIONAL LTD · NPC INTERNATIONAL COMPANY · NPC International Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5031709644[sources]
Phone+442072220899[sources]
Registration number02696754 · HTRSL7Y46UY8[sources]
SectorManagement consultancy activities other than financial management[sources]
Unique Entity IDHTRSL7Y46UY8[sources]
Websitenipc.net · www.nipc.net[sources]
StatusActive[sources]
Address4 Victoria Street, SW1 H0NB London · 51 CREIGHTON ROAD, LONDON W5 4SH, UNITED KINGDOM · 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 linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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:

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

OpenCorporates901

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,296

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


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

For experts: raw data explorer