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European Commission / DG FISMA

Al Houda Holding Limited

Organizacja · eu-181626

EU · Consolidated financial sanctions

Listed in source snapshot

Dane do: 15 paź 2026

Stanowisko według źródła: 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
Adresy według źródła: Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, SEYCHELLES

UKR

Pokazano tylko zdarzenia z bieżącego eksportu; nie jest to pełna historia zmian i uchyleń.

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