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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 · Nicaraguan Petroleum Distributor				[sources]
Weak alias	DNP · DNP S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
Registration number	not available				[sources]
E-Mail	dnp@dnp.com.ni				[sources]
PermID	`5076947961`				[sources]
Phone	+50522687282				[sources]
Tax Number	`J0310000005010`				[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 · Rotonda El Gueguense 2, Managua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-26	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-28010 · permid-5076947961

For experts: raw data explorer

Factsheet Data sources

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