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:id`		00b9085dae2de700deabe67c1c58f714b0d21dec		worldbank_debarred		`wbdeb-1046202`	2025-12-17

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