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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	Legal entity				[sources]
Name	TOP OIL TRADING LLC				[sources]
Legal form	not available				[sources]
Country	Mongolia				[sources]
Status	not available				[sources]
Address	14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia				[sources]
Last change	2025-12-17	Last processed	2025-12-17	First seen	2025-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2025-12-16	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

WorldBank Debarred Providers2,511

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

For experts: raw data explorer

Factsheet Data sources

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