Last Updated: January 19, 2026
PETRONIX ENERGY TRADING LIMITED
Nationality
Hong Kong; Hong Kong
Address
Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong, China
Reg. ID
73029960, Business Registration Number; 3052485, Company Number
Official reason
Similarly, Hong Kong-based oil broker Petronix Energy Trading Limited (Petronix Energy) has purchased hundreds of thousands of metric tons of Iranian oil from sanctioned Naftiran Intertrade Company, the marketing arm of NIOC, for onward shipment to the PRC. In 2024, Petronix Energy used the Panama-flagged MENG XIN (IMO 9271406) and the Cook Islands...
Other Information
https://home.treasury.gov/news/press-releases/sb0026
Date of listing
2025-02-24
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL