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Distribuidora Nicaraguense De Petroleo, S.A.

Sanctioned

DNP

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28010

Asset freeze

2019-12-12activeSource

Official source conditions

Block; Program; NICARAGUA

Source ↗

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

DNP S.A.Weak alias
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DNPWeak alias
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Distribuidora Nicaraguense De Petroleo, S.A.Primary name
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DNP-PetronicAlias
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DNP PetronicAlias
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nicaraguan Petroleum DistributorAlias
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

http://www.dnppetronic.com.niWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
28010
SHA-256
00462054e5c475155407be2970b895f31db71efdefa5c0f256c6cd33b3b298ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
28010OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28010
SHA-256
00462054e5c475155407be2970b895f31db71efdefa5c0f256c6cd33b3b298ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
J0310000005010RUC
Country: Nicaragua
OFAC ↗
Record provenance
ID
28010
SHA-256
00462054e5c475155407be2970b895f31db71efdefa5c0f256c6cd33b3b298ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

NicaraguaOperation
OFAC ↗
Record provenance
ID
28010
SHA-256
a06b81a8ca33cc4ecbb1b224862a9b1ab35954b71581cb154bd239e4c7ed77ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)