Statements: Hin Leong Trading

Canonical ID: ir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrysgir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:id8d795bdd46f019d0d9b01ee8e3fdbe84b862bc6fir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:nameHin Leong Tradingir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:notes"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)ir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:sectorEnergyir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/hin-leong-tradingir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:topicsexport.riskir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
Company:website http://www.hinleong.com.sg/ir_uani_business_registryir-br-co-f31d5a0c910ffea2b38f0d83dd601622761d5b79
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting