Fratello Carbone Trading
Hong Kong trading company OFAC designated as part of Iran's shadow-banking collection network.
OFAC designated the Hong Kong-registered trading firm Fratello Carbone Trading on 7 August 2026, one of three Hong Kong companies caught in the same shadow-banking action as Nix Energy and Tai Lung Trading.
Last refreshed: 17 August 2026 · Appears in 1 active topic
Why did OFAC name Fratello Carbone Trading in a notice nobody can search for?
Timeline for Fratello Carbone Trading
Iran sanctions the register can't find
Iran Conflict 2026Background
Fratello Carbone Trading registers in Hong Kong and appears in the US Treasury's 7 August 2026 shadow-banking action as one of three Hong Kong trading firms named that day, the others being Nix Energy and Tai Lung Trading.
Treasury names it without elaboration: no directors, no incorporation date, no described transaction beyond the collection role the wider action alleges. The formal notice recording the decision is not readable as text; the company's presence in the sanctions list rests on Treasury's summary alone.
What is Fratello Carbone Trading?
Why was Fratello Carbone Trading sanctioned?
Is Fratello Carbone Trading named in the Federal Register notice?
