Gunvor
Gunvor is a Swiss-based energy trading company known for its role in the global oil market. The firm has been involved in various controversial deals and has faced scrutiny for its compliance practices, particularly in Africa, where it has been implicated in allegations of corruption. Recently, Gunvor has been in the news for its significant $1 billion loan to the Gabon Oil Company, which has raised concerns about financial stability and potential risks associated with the deal.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Gabon:
Gunvor is facing legal scrutiny in Switzerland over allegations of corruption related to a controversial oil contract in Gabon.
4
Russia:
Gunvor was a trader interested in purchasing LUKOIL's assets, but the deal fell through.
5
Russia:
The oil trader Gunvor was a contender for the purchase, but the deal fell through after the US Treasury expressed opposition.
5
Russia:
Gunvor refused to purchase Lukoil's overseas assets amid pressure from US authorities.
5
Russia:
Gunvor declined to buy Lukoil's overseas assets amid US government pressure.
4
Russia:
Gunvor refused to buy Lukoil's foreign assets amid pressure from US authorities.
5
Russia:
Gunvor refused to buy Lukoil's foreign assets amid pressure from US authorities.
5
Russia:
Gunvor declined to buy Lukoil's overseas assets amid US government pressure.
4
Uzbekistan:
Gunvor is one of the world's largest energy traders, established in 2000 and based in Switzerland.
7
Bulgaria:
Gunvor withdrew its offer for Lukoil after being called a 'puppet of the Kremlin' by the USA.
3