Statements: TOP OIL TRADING LLC

Canonical ID: wbdeb-1046202 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia	worldbank_debarred	`wbdeb-1046202`	2025-12-17
`LegalEntity:addressEntity`	`addr-d225d96b369a74f896646266e1ee3d3fc6b21bd3`	worldbank_debarred	`wbdeb-1046202`	2025-12-17
`LegalEntity:country`	mn	worldbank_debarred	`wbdeb-1046202`	2025-12-17
`LegalEntity:id`	00b9085dae2de700deabe67c1c58f714b0d21dec	worldbank_debarred	`wbdeb-1046202`	2025-12-17
`LegalEntity:name`	TOP OIL TRADING LLC	worldbank_debarred	`wbdeb-1046202`	2025-12-17
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-1046202`	2025-12-17