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	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-d225d96b369a74f896646266e1ee3d3fc6b21bd3`		worldbank_debarred		`wbdeb-1046202`	2025-12-17

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