Tai Lung Trading
Hong Kong trading company OFAC designated as part of Iran's shadow-banking collection network.
OFAC's 7 August 2026 shadow-banking action listed Tai Lung Trading among three Hong Kong-registered firms, alongside Fratello Carbone Trading and Nix Energy.
Last refreshed: 17 August 2026 · Appears in 1 active topic
Why is Tai Lung Trading readable only in Treasury's own release, not the gazette?
Timeline for Tai Lung Trading
Iran sanctions the register can't find
Iran Conflict 2026Background
Tai Lung Trading completes the trio of Hong Kong-registered companies the US Treasury named on 7 August 2026, following Fratello Carbone Trading and Nix Energy into the same shadow-banking designation.
Its file is thin even by the standards of this action: a jurisdiction, a date, and a place in a list. The official gazette carries the entry as a scanned page rather than searchable text, so verification stops at Treasury's own account.
What is Tai Lung Trading?
Why was Tai Lung Trading sanctioned?
Is Tai Lung Trading named in the Federal Register notice?
