Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Al Houda Holding bought three vessels listed by the Union: the Finikia (IMO: 9385233) · Al Houda Holding is responsible for and supporting actions or policies which undermine or threaten the territorial integrity · Al Houda Holding is the registered owner of the San Damian (IMO 9274331 · and stability and security in Ukraine · and the Souria aka San Damian (IMO: 9274331). To transport Ukrainian grain · a vessel listed by the Union which is used to transport stolen Ukrainian grain. In 2023 · formerly known as the Souria) · sovereignty and independence of Ukraine · the Laodicea (IMO: 9274343) · 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
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Frequently asked questions
Is Al Houda Holding Limited sanctioned?
Yes. Al Houda Holding Limited (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2026-04-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al Houda Holding Limited?
Al Houda Holding Limited is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Al Houda Holding Limited first sanctioned?
The earliest active designation amisanctioned indexes is dated 2026-04-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Al Houda Holding Limited is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.