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Hung Phat Maritime Trading

Person of interest · Sanction-linked entity

Hung Phat Maritime Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hung Phat Maritime Trading				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
IMO Number	`IMO6198018`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ELEPHANT Shadow fleet · Sanctioned entity	-	2021-09-14	-

Linked to
Object	Role	Start date	End date
HERA Shadow fleet · Sanctioned entity	commerce_manager	2023-05-15	-
ELEPHANT

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging79,308

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-201 · ua-ws-a2799281a49d196db4dcffa2af7ffd0b9684a771 · gb-fcdo-named-hung-phat-maritime-trading · NK-L4SDN5orFKqzmZdrHfmCaR · ua-ws-df88609b94f4988aaa1f15a47b69e288265bb1d1

For experts: raw data explorer

Factsheet Data sources

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