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Hung Phat Maritime Trading

Person of interest · Sanctioned entity
TypeCompany[sources]
NameHung Phat Maritime Trading[sources]
AliasHPMT[sources]
Incorporation date[sources]
JurisdictionVietnam[sources]
CountryVietnam[sources]
IMO NumberIMO6198018[sources]
Registration numbernot available[sources]
AddressOffice 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie , · Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 Fédération de Russie · Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam · Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Hô Chi Minh-Ville[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IMO: 6198018

Swiss SECO Sanctions/Embargoes,

Place of registration: Vietnam

Swiss SECO Sanctions/Embargoes,

Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called “shadow fleet”, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices. Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels.

Swiss SECO Sanctions/Embargoes,

Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called “shadow fleet”, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices. Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels.

EU Council Official Journal Sanctioned Entities,

Hung Phat Maritime Trading est une société qui possède ou gère des pétroliers faisant l’objet de mesures restrictives imposées par l’Union et par d’autres pays en raison de leur appartenance à la “flotte fantôme” de la Russie, qui transportent du pétrole brut ou des produits pétroliers tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Par conséquent, Hung Phat Maritime Trading possède et gère des navires qui transportent du pétrole brut ou des produits pétroliers provenant de Russie ou exportés depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Hung Phat Maritime Trading fournit en outre un appui technique aux opérations auxquelles se livrent de tels navires.

French National Asset Freezing System,

Lieu d’enregistrement : Viêt Nam Date d’enregistrement : 24/02/2011 Numéro OMI : 6198018

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions5,642

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: NK-L4SDN5orFKqzmZdrHfmCaR · eu-oj-65eb7059b355ca50bf545413bc3d2354912f403c · NK-f5V7epmmZvNRSQvazYy73Q · fr-ga-8680 · gb-fcdo-named-hung-phat-maritime-trading · ch-seco-101222 · ua-ws-df88609b94f4988aaa1f15a47b69e288265bb1d1 · ua-ws-manager-201 · mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6

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