Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-gdB6dXMk62opAYYDu6uQib
2025-05-09T06:40:35 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Hung Phat Maritime Trading
Акционерне товариство "Ханг Фат Маритайм Трейдинг Сервис"
Authority: UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ru / vnRecord snapshot: 2026-10-16
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
ru / vn
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 4Aircraft / vessels: 11
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions, ca_sema_sanctions_news
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Network intelligence11 sourced links · 11 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Switch to Verified only for source-confirmed relationships.
Loaded entities
5
5 visible
Sourced links
11
11 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-gdB6dXMk62opAYYDu6uQib
2025-05-09T06:40:35 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-gdB6dXMk62opAYYDu6uQib
2025-05-09T06:40:35 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-gdB6dXMk62opAYYDu6uQib
2025-05-09T06:40:35 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Hung Phat Maritime Trading (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hung Phat Maritime Trading |
| Primary alias | Акционерне товариство "Ханг Фат Маритайм Трейдинг Сервис" |
| Known aliases | Aktsionerne tovarystvo "Khanh Fat Maritaim Treidinh Servis" / Công Ty Cổ Phần Thương Mại Dịch Vụ Hàng Hải Hùng Phát / HPMT / HUNG PHAT MARITIME TRADING / Hung Phat Maritime / Hung Phat Maritime Trading Company / Hung Phat Maritime Trading Service Joint Stock Company / Акціонерне товариство "Ханг Фат Марітайм Трейдінг Сервіс" |
| Countries / jurisdictions | ru / vn |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCA SEMA SANCTIONS NEWSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsca_dfatd_sema_sanctionsca_sema_sanctions_newsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 0310647460 / 310647460 / IMO6198018 |
| Record timeline | First seen: 2025-05-09T06:40:35 • Last seen: 2026-10-16T00:58:04 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only