OrganisationCurrently listed

Hung Phat Maritime Trading

Listed by EU Consolidated List, SECO (Switzerland)
Vietnam
First listed 2025-12-15
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 182530

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-12-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-12-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.14359.43" logicalId="182530">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-12-15" entryIntoForceDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" programme="UKR" logicalId="222866">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hung Phat Maritime Trading" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182534">
            <remark>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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HPMT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182533">
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </nameAlias>
        <address city="Ho Chi Minh City" street="Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="VN" countryDescription="VIET NAM" regulationLanguage="en" logicalId="182531">
            <remark>Place of registration: Vietnam
Date of registration: 24.2.2011</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6198018" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="182542">
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </identification>
    </sanctionEntity>

Name on list: Hung Phat Maritime Trading
Programmes / regimes: UKR
Listed on: 2025-12-15
Last updated: 2025-12-15
Aliases: HPMT
Countries: Vietnam
Addresses: Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11,, Ho Chi Minh City, VIET NAM
Identifiers: EU reference: EU.14359.43
IMO company number: 6198018
Legal act: 2025/2588 (OJ L202502588) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
Remarks: 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.

SECO (Switzerland)Active listingID 101222

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-01-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="101222"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="101228" main="true"><name ssid="101231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hung Phat Maritime Trading</value></name-part></name><name ssid="101232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HPMT</value></name-part></name><day-month-year ssid="101230" day="24" month="2" year="2011" calendar="Gregorian" quality="good"/><address ssid="101229" place-id="101227" quality="good"><address-details>Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11</address-details></address></identity><justification ssid="101223">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.</justification><justification ssid="101224">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.</justification><other-information ssid="101225">Place of registration: Vietnam</other-information><other-information ssid="101226">IMO: 6198018</other-information></entity><modification modification-type="listed" enactment-date="2026-01-12" publication-date="2026-01-13" effective-date="2026-01-13"/></target>

Name on list: Hung Phat Maritime Trading
Programmes / regimes: Situation in Ukraine
Listed on: 2026-01-13
Last updated: 2026-01-13
Aliases: HPMT
Countries: Vietnam
Addresses: 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
Identifiers: IMO: 6198018
Remarks: 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. Place of registration: Vietnam IMO: 6198018

Linked parties & vessels (5)

Owner/operator of vessel (as listed) (5)

ElephantVessel · IMO 9374868 · Oil Tanker · Vietnam
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-09
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Hung Phat Maritime Trading</CurrentOwnerOperator>
```
HeraVessel · IMO 9326720 · Oil Tanker · Vietnam
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-09
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>HUNG PHAT MARITIME TRADING</CurrentOwnerOperator>
```
RiccaVessel · IMO 9292577 · Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-20
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Hung Phat Maritime Trading</CurrentOwnerOperator>
```
LeopardVessel · IMO 9284594 · Oil Tanker · Vietnam
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-20
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Hung Phat Maritime Trading </CurrentOwnerOperator>
```
Ocean AutumnVessel · IMO 9379052 · Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-06-17
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Hung Phat Maritime Trading </CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.