ListsEU Consolidated › eu_fsf-EU.14163.0

Al Houda Holding Limited

Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14163.0.

Programs

UKR

Names and aliases

Al Houda Holding Limitedprimary

Identifiers

IMO (vessel identification)642150500

Details

CountriesSeychelles Seychelles
AddressesSuite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe SEYCHELLES

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.