Statements: Hung Phat Maritime Trading

Canonical ID: NK-gdB6dXMk62opAYYDu6uQib · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressService Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnamch_seco_sanctionsch-seco-101222
Organization:addressOffice 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie ,framc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
Organization:addressService Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Hô Chi Minh-Villefrafr_tresor_gels_avoirfr-ga-8680
LegalEntity:addressService Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnameu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
Organization:addressOffice 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 Fédération de Russieframc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
LegalEntity:addressEntityaddr-85daa9c6e6e75e067a297220b19e4e0bac932ccbch_seco_sanctionsch-seco-101222
Organization:aliasHPMTfrafr_tresor_gels_avoirfr-ga-8680
LegalEntity:aliasHPMTch_seco_sanctionsch-seco-101222
Organization:aliasHPMTframc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
LegalEntity:aliasHPMTeu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
LegalEntity:countryvnch_seco_sanctionsch-seco-101222
Company:countryvnua_war_sanctionsua-ws-manager-201
LegalEntity:countryvneu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
LegalEntity:createdAt2026-01-13ch_seco_sanctionsch-seco-101222
Organization:idaa768bbf67a66af453a69eb7a101bb5ca21cfe4egb_fcdo_sanctionsgb-fcdo-named-hung-phat-maritime-trading
Company:ida3c38a3d4efaf4985493ec6e4dde6d965294e56eua_war_sanctionsua-ws-manager-201
LegalEntity:id49f334dab06d17809978d5be3133e56f61caf438ch_seco_sanctionsch-seco-101222
Organization:id929ee6f3e4fb06ef1e8beb5413aa135877459b17fr_tresor_gels_avoirfr-ga-8680
Organization:id7199f31e7e699080b7f9e278caca035d42000e61gb_fcdo_sanctionsgb-fcdo-named-hung-phat-maritime-trading
Organization:id6aadf17579c372b141d5e7e486608ecff5481632mc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
LegalEntity:id3d227f317ccddf83f4081cce5af6b3f295b3f43beu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
LegalEntity:id5e4b1cbeab88859c992652c6ae3f925784a85aa6eu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
Organization:imoNumberIMO6198018frafr_tresor_gels_avoirfr-ga-8680
Company:imoNumberIMO6198018ua_war_sanctionsua-ws-manager-201
Organization:incorporationDate2011-02-24fr_tresor_gels_avoirfr-ga-8680
LegalEntity:incorporationDate2011-02-24ch_seco_sanctionsch-seco-101222
Organization:jurisdictionvnfr_tresor_gels_avoirfr-ga-8680
LegalEntity:modifiedAt2026-01-13ch_seco_sanctionsch-seco-101222
Organization:nameHung Phat Maritime Tradingfrafr_tresor_gels_avoirfr-ga-8680
LegalEntity:nameHung Phat Maritime Tradingeu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
Organization:nameHung Phat Maritime Tradingframc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
LegalEntity:nameHung Phat Maritime Tradingch_seco_sanctionsch-seco-101222
Organization:nameHung Phat Maritime Tradingenggb_fcdo_sanctionsgb-fcdo-named-hung-phat-maritime-trading
Company:nameHung Phat Maritime Tradingua_war_sanctionsua-ws-manager-201
Organization:nameHUNG PHAT MARITIME TRADINGenggb_fcdo_sanctionsgb-fcdo-named-hung-phat-maritime-trading
LegalEntity:notesIMO: 6198018ch_seco_sanctionsch-seco-101222
LegalEntity:notesHung 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.ch_seco_sanctionsch-seco-101222
Organization:notesHung 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.frafr_tresor_gels_avoirfr-ga-8680
LegalEntity:notesHung 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_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
Organization:notesLieu d’enregistrement : Viêt Nam Date d’enregistrement : 24/02/2011 Numéro OMI : 6198018framc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
LegalEntity:notesPlace of registration: Vietnamch_seco_sanctionsch-seco-101222
LegalEntity:programIdEU-UKReu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8680
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-101222
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8680fr_tresor_gels_avoirfr-ga-8680
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
Company:topicspoiua_war_sanctionsua-ws-manager-201
Organization:topicssanctionmc_fund_freezesmc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-65eb7059b355ca50bf545413bc3d2354912f403c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101222
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8680
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting