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	Lang	Source dataset		Source ID	First seen
`Company:id`		ce48345418a705df7f541313b69adbdb0bbdb278		afdb_sanctions		`afdb-fc0ad2d3c573ccb484721d3298ecf11f4eb9ba5b`	2025-12-04