OFAC UID 11620 · SDN · Entity

NPC INTERNATIONAL

List
SDN
Type
Entity
Programs
IRANNPWMDIFSR
Designated
Jun 16, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • NPC INTERNATIONAL COMPANY · a.k.a.
  • N P C INTERNATIONAL LTD · a.k.a.
  • NPC INTERNATIONAL LIMITED · a.k.a.

Addresses

  • 5th Floor NIOC House, 4, Victoria Street London SW1H 0NE United Kingdom
  • NIOC House, 4 Victoria Street London SW1H 0NE United Kingdom
  • 4 Victoria Street London SW1 H0NB United Kingdom

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

4 Victoria Street, London, United Kingdom

1 other listed party shares this address

NIOC House, 4 Victoria Street, London, United Kingdom

1 other listed party shares this address

Identifiers

  • Registration Number: 02696754 (United Kingdom)
  • Website: www.nipc.net
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)