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Top Oil Trading LLC

Debarred entity

Top Oil Trading LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Top Oil Trading LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	not available				[sources]
Address	14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia · 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia				[sources]
Last change	2026-01-07	Last processed	2026-01-10	First seen	2025-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2026-01-05	2030-05-25

Address
Full address	Country
14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia	Mongolia

Data sources

Inter-American Development Bank Sanctions1,154

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,061

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,284

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

WorldBank Debarred Providers2,516

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: adb-b6e08d93273f444f0148fb8e9bc0043258e1d406 · afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b · iadb-firm-top-oil-trading-llc · ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d · wbdeb-1046202

For experts: raw data explorer

Factsheet Data sources

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