Al Houda Holding Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Al Houda Holding est le propriétaire enregistré du San Damian (OMI: 9274331, anciennement connu sous le nom de Souria), un navire figurant sur la liste de l’Union, qui est utilisé pour le transport de |
| - | 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 Houd |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. IMO number: 6421505 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. IMO number: 6421505 |
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Frequently Asked Questions
1. Does Al Houda Holding Limited have any sanctions?
Yes, Al Houda Holding Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Al Houda Holding Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Houda Holding Limited: