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DNP PETRONIC

Sanctioned entity
TypeCompany[sources]
NameDNP PETRONIC · DNP-PETRONIC · Distribuidora Nicaraguense De Petroleo, S.A. · Distribuidora Nicaraguense de Petroleo SA · NICARAGUAN PETROLEUM DISTRIBUTOR[sources]
Other nameDNP Petronic · DNP-Petronic · Nicaraguan Petroleum Distributor[sources]
Weak aliasDNP · DNP S.A.[sources]
Incorporation datenot available[sources]
JurisdictionNicaragua[sources]
CountryNicaragua[sources]
E-Maildnp@dnp.com.ni[sources]
PermID5076947961[sources]
Phone+50522687282[sources]
Registration numbernot available[sources]
Tax NumberJ0310000005010[sources]
Unique Entity IDM6RCKHNLZMJ7 · MBD4NPUFJDA7 · PGJQZZJFP5E2 · TNCWLHH6Q2P5[sources]
Websitewww.dnppetronic.com.ni[sources]
StatusActive[sources]
AddressMinisterio 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NICARAGUAN PETROLEUM DISTRIBUTOR, DNP PETRONIC, DNP-PETRONIC)

— US SAM Procurement Exclusions,

(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)

— US SAM Procurement Exclusions,

(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)

— US SAM Procurement Exclusions,

(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,462

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,663

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 · usgsa-s4mrbcftl · ofac-28010 · usgsa-s4mrbcftm · permid-5076947961 · usgsa-s4mrbcfw1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting