Distribuidora Nicaraguense De Petroleo, S.A.

On the SDN listEntityNICARAGUA

Distribuidora Nicaraguense De Petroleo, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NICARAGUAN PETROLEUM DISTRIBUTOR · aka
  • DNP PETRONIC · aka
  • DNP-PETRONIC · aka

Addresses on file

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

OFAC remarks

Website http://www.dnppetronic.com.ni; Email Address dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua); a.k.a. 'DNP'; a.k.a. 'DNP S.A.'.