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Distribuidora Nicaraguense De Petroleo, S.A.

Sanctioned entity

Distribuidora Nicaraguense De Petroleo, S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. · Distribuidora Nicaraguense De Petroleo, S.A. · Distribuidora Nicaraguense de Petroleo SA				[sources]
Other name	DNP PETRONIC · DNP Petronic · DNP-PETRONIC · DNP-Petronic · NICARAGUAN PETROLEUM DISTRIBUTOR · 1 more...				[sources]
Weak alias	DNP · DNP S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
E-Mail	dnp@dnp.com.ni				[sources]
PermID	`5076947961`				[sources]
Phone	+50522687282				[sources]
Registration number	`M6RCKHNLZMJ7`				[sources]
Tax Number	`J0310000005010`				[sources]
Unique Entity ID	`M6RCKHNLZMJ7`				[sources]
Website	www.dnppetronic.com.ni				[sources]
Status	Active				[sources]
Address	Ministerio del Trabajo 200 mts abajo, MANAGUA, Nicaragua · Nicaragua · OFIPLAZA EL RETIRO EDIFICIO 8, SEGUNDO PISO, MANAGUA, NIC · Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua · Rotonda El Gueguense 2, Managua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Rotonda El Gueguense 2, Managua	Nicaragua
Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrbcf2j · ofac-28010 · permid-5076947961

For experts: raw data explorer

Factsheet Data sources

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