NPC INTERNATIONAL LIMITED

Sanctioned entity

United Kingdom. Named in 4 sanctions listings.

Screen this subject

Summary

all offices worldwide

(also NPC INTERNATIONAL COMPANY, NPC INTERNATIONAL LIMITED)

(also N P C INTERNATIONAL LTD, NPC INTERNATIONAL LIMITED)

(also NPC INTERNATIONAL COMPANY, N P C INTERNATIONAL LTD)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 11620treasury.gov ofac.treasury.gov

Connections1

Owned by1

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran

Identifiers3

Identifier	Number	Issued by
ID number	02696754
Registration number	02696754
Registration number	02696754	United Kingdom

Other names4

Also known as4

NPC INTERNATIONAL COMPANYNPC International LimitedN P C INTERNATIONAL LTDNPC INTERNATIONAL

Addresses7

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.