Statements: Top Oil Trading LLC

Canonical ID: ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d · Entity type: LegalEntity (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
`LegalEntity:id`		b92b86ec6010b46aa77ae2334744375451a239f5		ebrd_ineligible		`ebrd-ba150c9c75f00b329ce4213107fadb48e3cbf00d`	2025-11-29