OFAC UID 57174 · SDN · Entity

FRATELLO CARBONE TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 28, 2026

Addresses

  • Unit 1021 Beverley Commercial Centre 87-105 Chatham Road South Hong Kong China

Identifiers

  • Business Registration Number: 71828340 (Hong Kong)
  • Company Number: 2938290 (Hong Kong)
  • Organization Established Date: 05 May 2020