| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hung Phat Maritime Trading | [sources] | |||
| Alias | HPMT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6198018 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Office 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IMO: 6198018
Place of registration: Vietnam
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.
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.
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.
Lieu d’enregistrement : Viêt Nam Date d’enregistrement : 24/02/2011 Numéro OMI : 6198018
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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-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RICCA Shadow fleet · Sanctioned entity | - | - | - | |
| Leopard | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Owens Debarred entity · Maritime detention · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| European Union | Council of the European Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| - |
| - |
| RICCA Shadow fleet · Sanctioned entity | - | - |
| Leopard Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Owens Debarred entity · Maritime detention · Sanctioned entity | - | - |
| ELEPHANT Shadow fleet · Sanctioned entity | - | - | - |
| HERA Shadow fleet · Sanctioned entity | - | - | - |
| HERA Shadow fleet · Sanctioned entity | - | - |
| ELEPHANT Shadow fleet · Sanctioned entity | - | - |
| OCEAN AUTUMN Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - |
| RICCA Shadow fleet · Sanctioned entity |
| commerce_manager |
| - |
| HERA Shadow fleet · Sanctioned entity | security_manager | - |
| HERA Shadow fleet · Sanctioned entity | commerce_manager | - |
| ELEPHANT Shadow fleet · Sanctioned entity | commerce_manager | - |
| Leopard Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| ELEPHANT Shadow fleet · Sanctioned entity | security_manager | - |
| Leopard Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |