OFAC SDNCriticalEntity

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

🇳🇮Nicaragua28010

FEOC Flagged

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowNicaragua (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.#28010

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NICARAGUAN PETROLEUM DISTRIBUTORDNP PETRONICDNP-PETRONIC

Known addresses

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

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

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.'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28010",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28010",
  "entity_name": "DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [
    "NICARAGUAN PETROLEUM DISTRIBUTOR",
    "DNP PETRONIC",
    "DNP-PETRONIC"
  ],
  "addresses": [
    "Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, Nicaragua",
    "Rotonda El Gueguense 2, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28010",
    "program": "NICARAGUA",
    "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.'.",
    "tonnage": "-0- ",
    "sdn_name": "DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.