Lists › UK Sanctions List › uk_fcdo-DPR0290

Toplivo Bunkering Company

Organization on the UK Sanctions List, listed May 17, 2024. Source reference DPR0290.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	33A Vnutriportovaya Street Vrangel neighbourhood NAKHODKA 692941 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.