NPC ALLIANCE CORPORATION
Restricted
NPC ALLIANCE CORPORATION is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which NPC ALLIANCE CORPORATION is known as:
- NPC ALLIANCE PETROCHEMICAL CO
Country
Philippines
Our sanctions database shows 6 different Addresses for NPC ALLIANCE CORPORATION:
Address 1 : 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village Makati City 1226 Philippines
Address 2 : 44th Floor Pbcom Tower Ayala Avenue Makati 1226 Philippines
Address 3 : PAFC Industrial Park, Barangay Batangas II Mariveles Bataan 2105 Philippines
Address 4 : 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village Makati City Philippines 1226
Address 5 : 44th Floor Pbcom Tower Ayala Avenue Makati Philippines 1226
Address 6 : PAFC Industrial Park, Barangay Batangas II Mariveles Bataan Philippines 2105
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.npcac.com.ph
ID TYPE : Website
ID NUMBER : www.pnoc-afc.com.ph
ID TYPE : Website
View Notes
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NPC ALLIANCE CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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