OrganisationCurrently listed
Npc Alliance Corporation
- Listed by OFAC SDN (US)
- Philippines
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 26832
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>26832</uid> <lastName>NPC ALLIANCE CORPORATION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks> <programList> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>131607</uid> <idType>Website</idType> <idNumber>www.pnoc-afc.com.ph</idNumber> </id> <id> <uid>131608</uid> <idType>Website</idType> <idNumber>www.npcac.com.ph</idNumber> </id> <id> <uid>131606</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>42374</uid> <type>a.k.a.</type> <category>strong</category> <lastName>NPC ALLIANCE PETROCHEMICAL CO</lastName> </aka> </akaList> <addressList> <address> <uid>40716</uid> <address1>44th Floor Pbcom Tower Ayala Avenue</address1> <city>Makati</city> <postalCode>1226</postalCode> <country>Philippines</country> </address> <address> <uid>40717</uid> <address1>19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village</address1> <city>Makati City</city> <postalCode>1226</postalCode> <country>Philippines</country> </address> <address> <uid>40718</uid> <address1>PAFC Industrial Park, Barangay Batangas II</address1> <city>Mariveles</city> <stateOrProvince>Bataan</stateOrProvince> <postalCode>2105</postalCode> <country>Philippines</country> </address> </addressList> </sdnEntry>- Name on list
- NPC ALLIANCE CORPORATION
- Programmes / regimes
- NPWMD · IFSR
- Aliases
- NPC ALLIANCE PETROCHEMICAL CO
- Countries
- Philippines
- Addresses
- 44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, PhilippinesPAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan, 2105, Philippines
- Identifiers
- Website: www.pnoc-afc.com.phWebsite: www.npcac.com.ph
- Linked to (per list)
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
- Remarks
- (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Persian Gulf Petrochemical Industry Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.