Is Al Houda Holding Limited sanctioned?

Yes, Al Houda Holding Limited appears on 6 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Al Houda Holding Limited on?

be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Al Houda Holding Limited first sanctioned?

First designated on Apr 24, 2026.

Company6 sanctions listsSC

Al Houda Holding Limited

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Al Houda Holding Limited
Entity Type: Company (Company)
Countries: SC
OpenSanctions ID: NK-NhEzJc7KpYZcGmSe4Jshri
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Al Houda Holding Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, Seychelles; Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri, Mahé; Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, SEYCHELLES

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.