People & Institutions
Unaoil (Monaco)
أونا أويل
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
Group companies summonsed by SFO (2018); principals pleaded guilty in US.
- Kind
- Company
- Roles
- Intermediary
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Unaoil bribery of South Oil Company and Oil Ministry officials for "Master Plan" contracts (from 2005 to 2011) | Intermediary | Accused by an official body | Group companies summonsed by SFO (2018); principals pleaded guilty in US. | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- US Department of Justice30 October 2019Prosecutor press releaseTier A
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
Originaleach pleaded guilty March 25 to one count of conspiracy to violate the Foreign Corrupt Practices Act
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (15 articles)
- 11 July 2026
- 5 July 2026
- 4 February 2026
- 4 February 2026
- 9 July 2025
- 2 August 2020
- 2 August 2020
- 17 November 2019
- 13 August 2018
- 5 February 2018
- 8 April 2016
- 6 April 2016
- 3 April 2016
- 2 April 2016
- 1 April 2016