Statements: Top Oil Trading LLC

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:name`	TOP OIL TRADING LLC	worldbank_debarred	`wbdeb-1046202`	2025-12-17
`LegalEntity:name`	Top Oil Trading LLC	iadb_sanctions	`iadb-firm-top-oil-trading-llc`	2025-12-24
`Company:name`	Top Oil Trading LLC	afdb_sanctions	`afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b`	2025-12-04
`LegalEntity:name`	Top Oil Trading LLC	adb_sanctions	`adb-b6e08d93273f444f0148fb8e9bc0043258e1d406`	2026-01-07
`LegalEntity:name`	Top Oil Trading LLC	ebrd_ineligible	`ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d`	2025-11-29