NPC INTERNATIONAL SDN — Treasury
Why on the list
all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programs
IRANNPWMDIFSR
Key facts
- CSL entity number
- 11620
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- GB
- Aliases tracked
- 3
Aliases / AKAs
- NPC INTERNATIONAL COMPANY
- N P C INTERNATIONAL LTD
- NPC INTERNATIONAL LIMITED
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗