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TOP OIL TOOLS, LTD

Export controlled

TOP OIL TOOLS, LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TOP OIL TOOLS, LTD				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	41 CHAMALE COVE EAST, SLIDELL, 70460				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

TDO RENEWED & FR NOTICE

— US BIS Denied Persons List, 2025-05-15

TDO RENEWED & FR NOTICE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2002-09-30	2004-03-22

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: us-bis-9-30-2002-top-oil-tools-ltd · trade-csl-f10c33bfdff066517791677e00d1d2f5df356d15d1a269a1738b6ca0

For experts: raw data explorer

Factsheet Descriptions Data sources

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