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Alhouda Holding Ltd

Sanction-linked entity
TypeOrganization[sources]
NameAlhouda Holding LTD · Alhouda Holding Ltd[sources]
Legal formnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6421505[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions1,851

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-351f81a02b50366422494c7dffa5945dc3b275c7 · ua-ws-4aa0a052ae588298ab20d489a55548810f4fe875

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