Hung Phat Maritime Trading

Sanctioned

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Last update: 06/06/2026

Company name: Hung Phat Maritime Trading

Foundation: 2011-02-24

Nationality: VNM

Aliases: Hpmt

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 “flo
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Vietnam IMO: 6198018
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Vietnam IMO: 6198018

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Frequently Asked Questions

1. Does Hung Phat Maritime Trading have any sanctions?

Yes, Hung Phat Maritime Trading is sanctioned by:

2. Can I receive AML sanctions alerts on Hung Phat Maritime Trading?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hung Phat Maritime Trading:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.