OFAC SDNCriticalEntity

NPC INTERNATIONAL

🇬🇧United Kingdom11620

FEOC Flagged

NPC INTERNATIONAL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation · BIS Unverified List · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Entity List2023

BIS Denied Persons2025

State Nonproliferation2024

State Department

BIS Unverified List2023

State ITAR Debarred2025

State Department

This entity

NPC INTERNATIONAL

United Kingdom

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NPC INTERNATIONAL#11620

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: MSN InternationalSince 2023-05-27#NK-8bC3Y4NFpkzzz7f6Y5rBYH::BIS_ENTITY_LIST

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JFD INTERNATIONALSince 2025-10-01#NK-cDjEdmdTsYTMDbuoEzoDga::BIS_DENIED

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mainway InternationalSince 2024-11-21#NK-CRDoxnxi8nLGexV7C4gbip::STATE_NONPROLIFERATION

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.Since 2023-04-20#trade-csl-b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8::BIS_UNVERIFIED

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Siraj International, Inc.Since 2025-08-26#NK-6fiXhchQGoccjsbJSazF7N::STATE_DEBARRED

Ownership & legal registry

Source: GLEIF · LEI 549300FOKCI7IEFT7Q68

Legal name

MSN International Aircraft 37246, Ltd.

Jurisdiction

KY

Status

ACTIVE· Form OSBR

Registered with

RA999999

Legal address

190 Elgin Avenue, George Town, KY1-9005, KY

Headquarters

909 Montgomery Street, Suite 500, San Francisco, US-CA, 94133, US

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

7 nodes · 6 relationships

BIS Entity List2023

BIS Denied Persons2025

State Nonproliferation2024

State Department

BIS Unverified List2023

State ITAR Debarred2025

State Department

This entity

NPC INTERNATIONAL

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NPC INTERNATIONAL COMPANYN P C INTERNATIONAL LTDNPC INTERNATIONAL LIMITED

Known addresses

5th Floor NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom
4 Victoria Street, London SW1 H0NB, United Kingdom

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

Website www.nipc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 02696754 (United Kingdom); all offices worldwide; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
State Nonproliferation · State Department · listed 2024-11-21source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
State ITAR Debarred · State Department · listed 2025-08-26source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11620",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11620",
  "entity_name": "NPC INTERNATIONAL",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "NPC INTERNATIONAL COMPANY",
    "N P C INTERNATIONAL LTD",
    "NPC INTERNATIONAL LIMITED"
  ],
  "addresses": [
    "5th Floor NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom",
    "NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom",
    "4 Victoria Street, London SW1 H0NB, United Kingdom"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11620",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Website www.nipc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 02696754 (United Kingdom); all offices worldwide; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
    "tonnage": "-0- ",
    "sdn_name": "NPC INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.