First seen May 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Hung Phat Maritime Trading appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Соціалістична Республіка В'єтнам, Хошимін (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, Ho Chi Minh City, Vietnam; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 Fédération de Russie; Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, 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, VIET NAM; Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Hô Chi Minh-Ville
| Also Known As |
|---|
| Công Ty Cổ Phần Thương Mại Dịch Vụ Hàng Hải Hùng Phát |
| Акціонерне товариство "Ханг Фат Марітайм Трейдінг Сервіс" |
| Hung Phat Maritime Trading Service Joint Stock Company |
| HUNG PHAT MARITIME TRADING |
| Hung Phat Maritime Trading Company |
| Aktsionerne tovarystvo "Khanh Fat Maritaim Treidinh Servis" |
| Hung Phat Maritime |
| HPMT |
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