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Npc Alliance Corporation

On the SDN listEntityNPWMDIFSR

Npc Alliance Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Philippines. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Philippines has 5 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Makati 1226 are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

  • NPC ALLIANCE PETROCHEMICAL CO · aka

Addresses on file

  • 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

OFAC remarks

Website www.pnoc-afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Frequently asked questions

What does it mean that Npc Alliance Corporation is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Npc Alliance Corporation?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.