EU consolidated financial sanctions list
Al Houda Holding Limited
- Name
- Al Houda Holding Limited
- EU reference
- EU.14163.0
- UN reference
- not on file
- Type
- enterprise
- Programme
- UKR
- Regulation
- 2026/509 (OJ L202600509)
- Published
- 2026-04-23
- In force
- 2026-04-23
- Designated
- 2026-04-23
- Function
- 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
- Title
- not on file
- Address city
- not on file
- Address country
- SEYCHELLES
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2026-04-23)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22