Statements: Hin Leong Trading Pte. Ltd.

Canonical ID: kprusi-046b7adf32de2d2e03017d6f5936645f263a29a4 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company: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.		kp_rusi_reports		`kprusi-046b7adf32de2d2e03017d6f5936645f263a29a4`	2023-08-08