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European Commission / DG FISMA
Al Houda Holding Limited
Organisation · eu-181626
EU · Consolidated financial sanctions
Listed in source snapshotDonnées au: 15 oct. 2026
- Fonction selon la source
- 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
- Adresses selon la source
- Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, SEYCHELLES
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Historique juridique
- Date d’inscription selon la source
- 23 avr. 2026
2026/509 (OJ L202600509)
Entrée en vigueur de l’acte: 23 avr. 2026
Source ↗
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