Statements: Top Oil Trading LLC

Canonical ID: afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b · 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
`Company:country`	mn	afdb_sanctions	`afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b`	2025-12-04
`Company:id`	ce48345418a705df7f541313b69adbdb0bbdb278	afdb_sanctions	`afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b`	2025-12-04
`Company:name`	Top Oil Trading LLC	afdb_sanctions	`afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b`	2025-12-04
`Company:topics`	debarment	afdb_sanctions	`afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b`	2025-12-04