Nix Energy
Hong Kong trading company OFAC designated as part of Iran's shadow-banking collection network.
The US Treasury named Nix Energy, a Hong Kong trading company, in its 7 August 2026 shadow-banking designations, grouped alongside Fratello Carbone Trading and Tai Lung Trading.
Last refreshed: 17 August 2026 · Appears in 1 active topic
What does OFAC say Nix Energy did for Iran's sanctioned oil trade?
Timeline for Nix Energy
Iran sanctions the register can't find
Iran Conflict 2026Background
Nix Energy is a Hong Kong-registered trading concern that the US Treasury's Office of Foreign Assets Control listed on 7 August 2026, one of three companies from that jurisdiction named in the same round alongside Fratello Carbone Trading and Tai Lung Trading.
Beyond the bare listing, nothing distinguishes Nix Energy's Conduct from its two Hong Kong co-designees: Treasury attributes no separate transaction, and the gazette entry recording the action offers no legible detail to check against.
What is Nix Energy?
Why was Nix Energy sanctioned?
Is Nix Energy named in the Federal Register notice?
