OrganisationCurrently listed
Npc International
- Listed by OFAC SDN (US)
- United Kingdom
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 11620
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>11620</uid> <lastName>NPC INTERNATIONAL</lastName> <sdnType>Entity</sdnType> <remarks>all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks> <programList> <program>IRAN</program> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>5995</uid> <idType>Registration Number</idType> <idNumber>02696754</idNumber> <idCountry>United Kingdom</idCountry> </id> <id> <uid>131597</uid> <idType>Website</idType> <idNumber>www.nipc.net</idNumber> </id> <id> <uid>118995</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>12333</uid> <type>a.k.a.</type> <category>strong</category> <lastName>NPC INTERNATIONAL COMPANY</lastName> </aka> <aka> <uid>12334</uid> <type>a.k.a.</type> <category>strong</category> <lastName>N P C INTERNATIONAL LTD</lastName> </aka> <aka> <uid>42369</uid> <type>a.k.a.</type> <category>strong</category> <lastName>NPC INTERNATIONAL LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>17438</uid> <address1>5th Floor NIOC House, 4, Victoria Street</address1> <city>London</city> <postalCode>SW1H 0NE</postalCode> <country>United Kingdom</country> </address> <address> <uid>40703</uid> <address1>NIOC House, 4 Victoria Street</address1> <city>London</city> <postalCode>SW1H 0NE</postalCode> <country>United Kingdom</country> </address> <address> <uid>40704</uid> <address1>4 Victoria Street</address1> <city>London</city> <postalCode>SW1 H0NB</postalCode> <country>United Kingdom</country> </address> </addressList> </sdnEntry>- Name on list
- NPC INTERNATIONAL
- Programmes / regimes
- IRAN · NPWMD · IFSR
- Aliases
- NPC INTERNATIONAL COMPANY · N P C INTERNATIONAL LTD · NPC INTERNATIONAL LIMITED
- Countries
- United Kingdom
- Addresses
- 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, United KingdomNIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom4 Victoria Street, London, SW1 H0NB, United Kingdom
- Identifiers
- Registration Number: 02696754Website: www.nipc.net
- Linked to (per list)
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
- Remarks
- all offices worldwide; (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
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidenceall offices worldwide; (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.