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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, 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
    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)

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.