对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
N P C INTERNATIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/11620 uid: 11620 lastName: NPC INTERNATIONAL sdnType: Entity remarks: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) programList/program: IRAN programList/program: NPWMD programList/program: IFSR idList/id[5995]/uid: 5995 idList/id[5995]/idType: Registration Number idList/id[5995]/idNumber: 02696754 idList/id[5995]/idCountry: United Kingdom idList/id[131597]/uid: 131597 idList/id[131597]/idType: Website idList/id[131597]/idNumber: www.nipc.net idList/id[118995]/uid: 118995 idList/id[118995]/idType: Additional Sanctions Information — idList/id[118995]/idNumber: Subject to Secondary Sanctions akaList/aka[12333]/uid: 12333 akaList/aka[12333]/type: a.k.a. akaList/aka[12333]/category: strong akaList/aka[12333]/lastName: NPC INTERNATIONAL COMPANY akaList/aka[12334]/uid: 12334 akaList/aka[12334]/type: a.k.a. akaList/aka[12334]/category: strong akaList/aka[12334]/lastName: N P C INTERNATIONAL LTD akaList/aka[42369]/uid: 42369 akaList/aka[42369]/type: a.k.a. akaList/aka[42369]/category: strong akaList/aka[42369]/lastName: NPC INTERNATIONAL LIMITED addressList/address[17438]/uid: 17438 addressList/address[17438]/address1: 5th Floor NIOC House, 4, Victoria Street addressList/address[17438]/city: London addressList/address[17438]/postalCode: SW1H 0NE addressList/address[17438]/country: United Kingdom addressList/address[40703]/uid: 40703 addressList/address[40703]/address1: NIOC House, 4 Victoria Street addressList/address[40703]/city: London addressList/address[40703]/postalCode: SW1H 0NE addressList/address[40703]/country: United Kingdom addressList/address[40704]/uid: 40704 addressList/address[40704]/address1: 4 Victoria Street addressList/address[40704]/city: London addressList/address[40704]/postalCode: SW1 H0NB addressList/address[40704]/country: United Kingdom
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV