NPC ALLIANCE PETROCHEMICAL CO
Sanctioned entityPhilippines. Named in 3 sanctions listings.
Summary
(also NPC ALLIANCE CORPORATION)
(also NPC ALLIANCE PETROCHEMICAL CO)
Sanctions and listings3
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26832treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names2
Also known as2
Addresses6
PAFC Industrial Park, Barangay Batangas II Mariveles Bataan 2105 Philippines
44th Floor Pbcom Tower Ayala Avenue Makati 1226 Philippines
19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village Makati City 1226 Philippines
19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226
44TH FLOOR PBCOM TOWER AYALA AVENUE, MAKATI, 1226
PAFC Industrial Park, Barangay Batangas II, Mariveles, 2105 Bataan
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