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Hin Leong Trading

Trade risk
TypeCompany[sources]
NameHin Leong Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.hinleong.com.sg[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Open sources reported that Hin Leong Trading sold refined petroleum products, including diesel and gas oil, to Iran in 2009." (U.S. Government Accountability Office, Report: "Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products between January 1, 2009 and June,") (http://www.gao.gov/new.items/d10967r.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,326

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


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