{"record":{"name":"TOP OIL TRADING LLC","decision":"Cross-debarment","authority":"World Bank","from":"2025-12-16","until":"2030-05-25","country":"MN","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"8de6d2d9","html":"https://worldwide-corruption.com/record/mongolia/world-bank/cross-debarment/8de6d2d9/","json":"https://worldwide-corruption.com/record/mongolia/world-bank/cross-debarment/8de6d2d9/index.json","why":"World Bank — cross-debarment enforcing a debarment imposed by European Bank for Reconstruction and Development, from 16 December 2025 until 25 May 2030.","facts":[["Company","TOP OIL TRADING LLC",null],["City","ULAANBAATAR 15141",null],["World Bank firm ID","1046202",null],["Authority","World Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","European Bank for Reconstruction and Development",null],["From","16 December 2025",null],["Until","25 May 2030",null],["Status","In force until 25 May 2030",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"d9aa3ebe"},"about":"Cross-debarment: under the Agreement for Mutual Enforcement of Debarment Decisions of 9 April 2010 the African Development Bank, the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank and the World Bank Group enforce each other's debarments of more than one year. World Bank applied a debarment first imposed by another of these banks: for the period shown the company may not be awarded contracts financed by World Bank.","evidence":[],"row":{"country":"Mongolia","iso2":"MN","authority":"World Bank","decision":"Cross-debarment","decisions":25,"licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/mongolia/","about":"Cross-debarment: under the Agreement for Mutual Enforcement of Debarment Decisions of 9 April 2010 the African Development Bank, the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank and the World Bank Group enforce each other's debarments of more than one year. World Bank applied a debarment first imposed by another of these banks: for the period shown the company may not be awarded contracts financed by World Bank.","html":"https://worldwide-corruption.com/database/mongolia/world-bank/cross-debarment/","json":"https://worldwide-corruption.com/database/mongolia/world-bank/cross-debarment/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/mongolia/asian-development-bank/cross-debarment/9fb8ba21/","json":"https://worldwide-corruption.com/record/mongolia/asian-development-bank/cross-debarment/9fb8ba21/index.json","record":"Asian Development Bank · Cross-debarment","date":"2026-01-05"},{"html":"https://worldwide-corruption.com/record/mongolia/african-development-bank/cross-debarment/8f70db27/","json":"https://worldwide-corruption.com/record/mongolia/african-development-bank/cross-debarment/8f70db27/index.json","record":"African Development Bank · Cross-debarment","date":"2025-11-26"},{"html":"https://worldwide-corruption.com/record/mongolia/european-bank-for-reconstruction-and-development/debarment/0c938617/","json":"https://worldwide-corruption.com/record/mongolia/european-bank-for-reconstruction-and-development/debarment/0c938617/index.json","record":"European Bank for Reconstruction and Development · Debarment","date":"2025-11-26"},{"html":"https://worldwide-corruption.com/record/mongolia/inter-american-development-bank/debarment/61228a0b/","json":"https://worldwide-corruption.com/record/mongolia/inter-american-development-bank/debarment/61228a0b/index.json","record":"Inter-American Development Bank · Debarment","date":"2025-11-26"}],"html":"https://worldwide-corruption.com/record/mongolia/world-bank/cross-debarment/8de6d2d9/","json":"https://worldwide-corruption.com/record/mongolia/world-bank/cross-debarment/8de6d2d9/index.json"}