SDN list · entry 28010
Distribuidora Nicaraguense De Petroleo, S.A.
Yes. Distribuidora Nicaraguense De Petroleo, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28010, added on December 12, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | December 12, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Distribuidora Nicaraguense De Petroleo, S.A. | Primary name | strong |
| DNP | A.K.A. | weak alias |
| Nicaraguan Petroleum Distributor | A.K.A. | strong |
| DNP Petronic | A.K.A. | strong |
| DNP-Petronic | A.K.A. | strong |
| DNP S.A. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | J0310000005010 | Nicaragua |
Details published by OFAC
| Address | Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, NicaraguaRotonda El Gueguense 2, Managua, Nicaragua |
|---|---|
| Email Address | dnp@dnp.com.ni |
| Website | http://www.dnppetronic.com.ni |
Legal basis
- Executive Order 13851 (Nicaragua)