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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 SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control604

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

External dataset · United Kingdom · CoH


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

For experts: raw data explorer