Keep updated
Get in touch
Canonical ID: NK-inPHN2tCWscVZyRS43KCU2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua | eng | us_ofac_sdn | ofac-28010 | |||
Company:address | Nicaragua | permid | permid-5076947961 | ||||
Company:address | Ministerio del Trabajo 200 mts abajo, MANAGUA, Nicaragua | permid | permid-5076947961 | ||||
LegalEntity:address | OFIPLAZA EL RETIRO EDIFICIO 8, SEGUNDO PISO, MANAGUA | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
Organization:address | Rotonda El Gueguense 2, Managua | eng | us_ofac_sdn | ofac-28010 | |||
Organization:addressEntity | addr-42d11393fac05dd724aa0076c21382c85c467a6a | us_ofac_sdn | ofac-28010 | ||||
Organization:addressEntity | addr-3fb9dd79822f9220dd2171c8d6142854f3723c19 | us_ofac_sdn | ofac-28010 | ||||
Organization:alias | Nicaraguan Petroleum Distributor | eng | us_ofac_sdn | ofac-28010 | |||
Organization:alias | DNP Petronic | eng | us_ofac_sdn | ofac-28010 | |||
Organization:alias | DNP-Petronic | eng | us_ofac_sdn | ofac-28010 | |||
Organization:country | ni | us_ofac_sdn | ofac-28010 | ||||
LegalEntity:country | ni | us_sam_exclusions | usgsa-s4mrbcf2j | ||||
Company:country | ni | permid | permid-5076947961 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf2j | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcftl | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfw1 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcftm | ||||
Organization:email | dnp@dnp.com.ni | us_ofac_sdn | ofac-28010 | ||||
LegalEntity:id | eaded45b8873d51206ba200fb4b290a33970ef81 | us_sam_exclusions | usgsa-s4mrbcf2j | ||||
LegalEntity:id | bd5d84271fb4e638096380a7e00410b16e073b3c | us_sam_exclusions | usgsa-s4mrbcftl | ||||
Company:id | 338777bae40baca43a44d0760bf42edea1f449c5 | permid | permid-5076947961 | ||||
Organization:id | 111686875e68ddc02642bd82e340ce308b4ef11c | us_ofac_sdn | ofac-28010 | ||||
Organization:id | bb6019c78eb5d84036b06f9ae3e56b7223e3b045 | us_trade_csl | ofac-28010 | ||||
LegalEntity:id | b30288016cc6c7f61102a2c1f361c53396968762 | us_sam_exclusions | usgsa-s4mrbcfw1 | ||||
LegalEntity:id | 2ebc55a7da13e6a2d7f018537ed00b662b1b5054 | us_sam_exclusions | usgsa-s4mrbcftm | ||||
Company:jurisdiction | ni | permid | permid-5076947961 | ||||
LegalEntity:name | DNP-PETRONIC | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
Company:name | Distribuidora Nicaraguense de Petroleo SA | permid | permid-5076947961 | ||||
Organization:name | Distribuidora Nicaraguense De Petroleo, S.A. | eng | us_ofac_sdn | ofac-28010 | |||
Organization:name | DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | us_trade_csl | ofac-28010 | ||||
LegalEntity:name | DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:name | DNP PETRONIC | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:name | NICARAGUAN PETROLEUM DISTRIBUTOR | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:notes | (also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.) | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:notes | (also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.) | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:notes | (also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.) | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:notes | (also NICARAGUAN PETROLEUM DISTRIBUTOR, DNP PETRONIC, DNP-PETRONIC) | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
Company:permId | 5076947961 | permid | permid-5076947961 | ||||
Company:phone | +50522687282 | permid | permid-5076947961 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28010 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28010 | us_ofac_sdn | ofac-28010 | ||||
Company:sourceUrl | https://permid.org/1-5076947961 | permid | permid-5076947961 | ||||
Company:status | Active | permid | permid-5076947961 | ||||
Organization:taxNumber | J0310000005010 | eng | us_ofac_sdn | ofac-28010 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcftm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfw1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28010 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf2j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcftl | ||||
Organization:topics | sanction | us_trade_csl | ofac-28010 | ||||
LegalEntity:uniqueEntityId | PGJQZZJFP5E2 | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:uniqueEntityId | TNCWLHH6Q2P5 | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:uniqueEntityId | M6RCKHNLZMJ7 | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:uniqueEntityId | MBD4NPUFJDA7 | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
Organization:weakAlias | DNP | eng | us_ofac_sdn | ofac-28010 | |||
Organization:weakAlias | DNP S.A. | eng | us_ofac_sdn | ofac-28010 | |||
Organization:website | http://www.dnppetronic.com.ni/ | us_ofac_sdn | ofac-28010 | ||||