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Hin Leong Trading Pte. Ltd.

Hin Leong Trading Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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]
E-Mail	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	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Evan Lim	Project Director	-	-

Linked to
Object	Role	Start date	End date
Yuantai Fuel Trading	Yuantai is a customer of Hin Leong Trading	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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