OFAC UID 26832 · SDN · Entity

NPC ALLIANCE CORPORATION

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 7, 2019

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 ALLIANCE PETROCHEMICAL CO · a.k.a.

Addresses

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

Identifiers

  • Website: www.pnoc-afc.com.ph
  • Website: www.npcac.com.ph
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)