Statements: DNP PETRONIC

Canonical ID: NK-inPHN2tCWscVZyRS43KCU2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRotonda El Gueguense 2, Managuaengus_ofac_sdnofac-28010
Company:addressNicaraguapermidpermid-5076947961
Company:addressMinisterio del Trabajo 200 mts abajo, MANAGUA, Nicaraguapermidpermid-5076947961
LegalEntity:addressOFIPLAZA EL RETIRO EDIFICIO 8, SEGUNDO PISO, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrbcf2j
Organization:addressOfiplaza El Retiro Edificio 8, Segundo Piso, Managuaengus_ofac_sdnofac-28010
Organization:addressEntityaddr-e8b468c1418bdda8a77e7338d3ba05be1ffed0c3engus_ofac_sdnofac-28010
Organization:addressEntityaddr-7beeb4c04dbc5fff26391f0f1ea4f0ae12c9d0bbengus_ofac_sdnofac-28010
Organization:aliasDNP-Petronicengus_ofac_sdnofac-28010
Organization:aliasDNP Petronicengus_ofac_sdnofac-28010
Organization:aliasNicaraguan Petroleum Distributorengus_ofac_sdnofac-28010
Organization:countryniengus_ofac_sdnofac-28010
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrbcf2j
Company:countrynipermidpermid-5076947961
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2j
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftl
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfw1
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftm
Organization:emaildnp@dnp.com.niengus_ofac_sdnofac-28010
LegalEntity:id5d0147e31bc1cb85713e1fe0a9d3aafc264a1e79engus_sam_exclusionsusgsa-s4mrbcf2j
LegalEntity:id5b2ce884c658ad70d8e73f9444fedf67caa75ee4engus_sam_exclusionsusgsa-s4mrbcftl
Company:id338777bae40baca43a44d0760bf42edea1f449c5permidpermid-5076947961
Organization:idaf2d41c94f3813d217402718be3865ba83fa287dengus_ofac_sdnofac-28010
Organization:idbb6019c78eb5d84036b06f9ae3e56b7223e3b045us_trade_cslofac-28010
LegalEntity:id595277c8f2a33381b34f3bc38c69d05a6a7a96b9engus_sam_exclusionsusgsa-s4mrbcfw1
LegalEntity:id67676f6bc6fec4bc5e3b40a407e5100d6f38f21dengus_sam_exclusionsusgsa-s4mrbcftm
Company:jurisdictionnipermidpermid-5076947961
LegalEntity:nameDNP-PETRONICengus_sam_exclusionsusgsa-s4mrbcfw1
Company:nameDistribuidora Nicaraguense de Petroleo SApermidpermid-5076947961
Organization:nameDistribuidora Nicaraguense De Petroleo, S.A.engus_ofac_sdnofac-28010
Organization:nameDISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.us_trade_cslofac-28010
LegalEntity:nameDISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.engus_sam_exclusionsusgsa-s4mrbcf2j
LegalEntity:nameDNP PETRONICengus_sam_exclusionsusgsa-s4mrbcftm
LegalEntity:nameNICARAGUAN PETROLEUM DISTRIBUTORengus_sam_exclusionsusgsa-s4mrbcftl
LegalEntity:notes(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)engus_sam_exclusionsusgsa-s4mrbcftl
LegalEntity:notes(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)engus_sam_exclusionsusgsa-s4mrbcftm
LegalEntity:notes(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)engus_sam_exclusionsusgsa-s4mrbcfw1
LegalEntity:notes(also NICARAGUAN PETROLEUM DISTRIBUTOR, DNP PETRONIC, DNP-PETRONIC)engus_sam_exclusionsusgsa-s4mrbcf2j
Company:permId5076947961permidpermid-5076947961
Company:phone+50522687282permidpermid-5076947961
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-28010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28010engus_ofac_sdnofac-28010
Company:sourceUrl https://permid.org/1-5076947961permidpermid-5076947961
Company:statusActivepermidpermid-5076947961
Organization:taxNumberJ0310000005010engus_ofac_sdnofac-28010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcftm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfw1
Organization:topicssanctionengus_ofac_sdnofac-28010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcftl
Organization:topicssanctionus_trade_cslofac-28010
LegalEntity:uniqueEntityIdPGJQZZJFP5E2engus_sam_exclusionsusgsa-s4mrbcftm
LegalEntity:uniqueEntityIdTNCWLHH6Q2P5engus_sam_exclusionsusgsa-s4mrbcftl
LegalEntity:uniqueEntityIdM6RCKHNLZMJ7engus_sam_exclusionsusgsa-s4mrbcf2j
LegalEntity:uniqueEntityIdMBD4NPUFJDA7engus_sam_exclusionsusgsa-s4mrbcfw1
Organization:weakAliasDNP S.A.engus_ofac_sdnofac-28010
Organization:weakAliasDNPengus_ofac_sdnofac-28010
Organization:website http://www.dnppetronic.com.ni/engus_ofac_sdnofac-28010
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