Intelligence registry
Public-source dossierNK-A7adjLDVc7u4dPVSTXJsuz
Public source recordcompanyProcurement exclusion

Imperial Oil LTD

Authority: Multi-Source Risk ProfileCoverage: caPage generated: 2026-08-24
Evidence class
Public source record
Coverage
ca
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Ownership: 6
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence6 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Imperial Oil LTDORG5493003WJJC4RQBHU153ORG549300MO45LTBPAU4Z27ORGImperial Oil ResourcesORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Imperial Oil LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameImperial Oil LTD
Known aliasesCOMPAGNIE PETROLIERE IMPERIALE LTEE / Imperial Oil
Countries / jurisdictionsca
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers549300JZNB745JT5WY51
Record timelineFirst seen: 2023-10-19T07:50:19Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

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