Statements: Hin Leong Trading

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

PropertyValueLangSource datasetSource IDFirst seen
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
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