Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
European Commission / DG FISMA
Al Houda Holding Limited
Organisation · eu-181626
EU · Consolidated financial sanctions
Listed in source snapshotDaten bis: 15.10.2026
- Position laut Quelle
- Al Houda Holding is the registered owner of the San Damian (IMO 9274331, formerly known as the Souria), a vessel listed by the Union which is used to transport stolen Ukrainian grain. In 2023, Al Houda Holding bought three vessels listed by the Union: the Finikia (IMO: 9385233), the Laodicea (IMO: 9274343), and the Souria aka San Damian (IMO: 9274331). To transport Ukrainian grain, these vessels obscure their actions by carrying false flags and practicing irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Al Houda Holding is responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine
- Adressen laut Quelle
- Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, SEYCHELLES
Sanctions programmes
UKR
Quelle: European Commission / DG FISMA ↗Rechtliche Historie
- Listungsdatum laut Quelle
- 23.04.2026
2026/509 (OJ L202600509)
Rechtsakt in Kraft seit: 23.04.2026
Quelle ↗
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
Dokumentierte Verbindungen
Der importierte Quelldatensatz enthält keine strukturierten Verbindungen.
Quellen & Methodik ↗