DNP PETRONIC

Sanctioned entity

Nicaragua. Named in 5 sanctions listings.

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Summary

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

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

Sanctions and listings5

Listed
27 Dec 2019
Effective
12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28010treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	J0310000005010
Tax number	J0310000005010
Ruc #	J0310000005010	Nicaragua

Other names8

Also known as6

DNP-PetronicDNP PetronicNicaraguan Petroleum DistributorDNP-PETRONICDistribuidora Nicaraguense De Petroleo, S.A.NICARAGUAN PETROLEUM DISTRIBUTOR

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

DNP S.A.DNP

Addresses2

Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua
Rotonda El Gueguense 2, Managua

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