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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hin Leong Trading Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Large oil and petroleum trader involved in ship-to-ship transfers and refined petroleum deliveries to the DPRK in 2018 for which is claims to have had no knowledge of illicit activities. | [sources] | |||
| bd@hinleong.com.sg · evanlim@hinleong.com.sg · sereneseng@hinleong.com.sg · wongseemeng@hinleong.com.sg | [sources] | ||||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Evan Lim | Project Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Meng Wong See | Affiliated | - | - | |
| Seng Serene | Affiliated | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yuantai Fuel Trading | Yuantai is a customer of Hin Leong Trading | - | - | |