Statements: Top Oil Trading LLC

Canonical ID: NK-if38qFkAp5oeCqtmcgRjsT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia	adb_sanctions	`adb-b6e08d93273f444f0148fb8e9bc0043258e1d406`	2026-01-07
`LegalEntity:country`	mn	adb_sanctions	`adb-b6e08d93273f444f0148fb8e9bc0043258e1d406`	2026-01-07
`LegalEntity:id`	45206cafa9be41de114e71448d12628cf8f1f509	adb_sanctions	`adb-b6e08d93273f444f0148fb8e9bc0043258e1d406`	2026-01-07
`LegalEntity:name`	Top Oil Trading LLC	adb_sanctions	`adb-b6e08d93273f444f0148fb8e9bc0043258e1d406`	2026-01-07
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b6e08d93273f444f0148fb8e9bc0043258e1d406`	2026-01-07