Statements: Hin Leong Trading

Canonical ID: ir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrysgir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
Company:id3e3c72dbf2a6a8394f38a1176e6c54e135f6ce78ir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
Company:nameHin Leong Tradingir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
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-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
Company:sectorEnergyir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/hin-leong-tradingir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
Company:topicsexport.riskir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
Company:website http://www.hinleong.com.sg/ir_uani_business_registryir-br-co-ffe34a671be5ae2e328d04dfc4fa2b32c87234ae
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