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NPC ALLIANCE CORPORATION

Sanctioned entity

NPC ALLIANCE CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NPC ALLIANCE CORPORATION · NPC Alliance Corporation · NPC Alliance Petrochemical Co				[sources]
Other name	NPC ALLIANCE PETROCHEMICAL CO · NPC Alliance Petrochemical Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Philippines				[sources]
Country	Philippines				[sources]
PermID	`5077904522`				[sources]
Registration number	`YNRMDW9V9KB9`				[sources]
Website	www.npcac.com.ph · www.pnoc-afc.com.ph				[sources]
Status	Active				[sources]
Address	19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, 1226 Makati City · 44TH FLOOR PBCOM TOWER AYALA AVENUE, MAKATI, 1226, PHL · 44th Floor Pbcom Tower Ayala Avenue, 1226 Makati · PAFC Industrial Park, Barangay Batangas II, 2105 Mariveles · Philippines				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-26832 · permid-5077904522 · usgsa-s4mr90qbk

For experts: raw data explorer

Factsheet Data sources

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