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LARRYCOM FOR INVESTMENT LTD

Sanctioned entity

LARRYCOM FOR INVESTMENT LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LARRYCOM FOR INVESTMENT LTD · Larrycom for Investment Ltd · ラリーコム・フォー・インベストメント・リミテッド				[sources]
Other name	larrycom-invest.com				[sources]
Incorporation date	2002				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
Registration number	not available				[sources]
PermID	`5086843476`				[sources]
Sector	Activities of holding companies				[sources]
Website	www.larrycom-invest.com				[sources]
Status	Active				[sources]
Address	Almanshia, Africa Road, Business Block, Khartoum · Almanshia, Africa Road, Business Block, Khartoum ~,~ SUDAN, PO Box 6239, Khartoum ~,~ SUDAN, Nonconviction Terror, Sudan (North) · PO Box 6239, Khartoum				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-22				[sources]
Last changed	2024-02-08	Last checked	2024-04-27	First seen	2023-10-27

Descriptions

Established in 2002.

— Australian Sanctions Consolidated List, 2024-01-23

Relationships

Address
Full address	Country
PO Box 6239, Khartoum	Sudan
PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan	-
Almanshia, Africa Road, Business Block, Khartoum	Sudan

Owners
Owner	Percentage held	Start date	End date
Abdelbasit Elhassan Mohamed Khair HAMZA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-01-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 · ofac-45902 · au-dfat-7819-larrycom-for-investment-ltd · permid-5086843476

For experts: raw data explorer

Factsheet Descriptions Data sources

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