Company
Screen this subjectHin Leong Trading
Trade riskSingapore.
Summary
"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)
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.