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Canonical ID: NK-if38qFkAp5oeCqtmcgRjsT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia | worldbank_debarred | wbdeb-1046202 | ||||
LegalEntity:address | 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | adb_sanctions | adb-b6e08d93273f444f0148fb8e9bc0043258e1d406 | ||||
LegalEntity:address | 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | ebrd_ineligible | ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d | ||||
LegalEntity:addressEntity | addr-d225d96b369a74f896646266e1ee3d3fc6b21bd3 | worldbank_debarred | wbdeb-1046202 | ||||
LegalEntity:country | mn | worldbank_debarred | wbdeb-1046202 | ||||
LegalEntity:country | mn | adb_sanctions | adb-b6e08d93273f444f0148fb8e9bc0043258e1d406 | ||||
Company:country | mn | afdb_sanctions | afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b | ||||
LegalEntity:country | mn | ebrd_ineligible | ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d | ||||
LegalEntity:country | mn | iadb_sanctions | iadb-firm-top-oil-trading-llc | ||||
LegalEntity:id | 45206cafa9be41de114e71448d12628cf8f1f509 | adb_sanctions | adb-b6e08d93273f444f0148fb8e9bc0043258e1d406 | ||||
LegalEntity:id | b92b86ec6010b46aa77ae2334744375451a239f5 | ebrd_ineligible | ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d | ||||
LegalEntity:id | 00b9085dae2de700deabe67c1c58f714b0d21dec | worldbank_debarred | wbdeb-1046202 | ||||
LegalEntity:id | a7ba12d81baa71831f6d87af212b08e789670a55 | iadb_sanctions | iadb-firm-top-oil-trading-llc | ||||
Company:id | ce48345418a705df7f541313b69adbdb0bbdb278 | afdb_sanctions | afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b | ||||
LegalEntity:name | Top Oil Trading LLC | adb_sanctions | adb-b6e08d93273f444f0148fb8e9bc0043258e1d406 | ||||
LegalEntity:name | TOP OIL TRADING LLC | worldbank_debarred | wbdeb-1046202 | ||||
Company:name | Top Oil Trading LLC | afdb_sanctions | afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b | ||||
LegalEntity:name | Top Oil Trading LLC | iadb_sanctions | iadb-firm-top-oil-trading-llc | ||||
LegalEntity:name | Top Oil Trading LLC | ebrd_ineligible | ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d | ||||
LegalEntity:topics | debarment | iadb_sanctions | iadb-firm-top-oil-trading-llc | ||||
Company:topics | debarment | afdb_sanctions | afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-1046202 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d | ||||
LegalEntity:topics | debarment | adb_sanctions | adb-b6e08d93273f444f0148fb8e9bc0043258e1d406 | ||||