First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026
Risk Level
High
6 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 2026-04-26 · Updates daily
Hung Phat Maritime Trading appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; 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)
| Also Known As |
|---|
| Hung Phat Maritime Trading Service Joint Stock Company |
| HPMT |
| HUNG PHAT MARITIME TRADING |
| Акціонерне товариство "Ханг Фат Марітайм Трейдінг Сервіс" |
| Công Ty Cổ Phần Thương Mại Dịch Vụ Hàng Hải Hùng Phát |
| Aktsionerne tovarystvo "Khanh Fat Maritaim Treidinh Servis" |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
