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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

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