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Sanctions
Database freshness: 2026-08-14
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T
Transoil
Sanctioned
Limited Liability Company Transoil
Type
organization
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2939
Asset freeze
2017-06-16
active
Source
Legal bases
Australia
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Source
