| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LARRYCOM FOR INVESTMENT LTD · Larrycom Befektetési Zrt. · 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] | |||
| Alias | Larrycom Befektetési Zrt. · larrycom-invest.com | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| PermID | 5086843476 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | RPR5KN4MMPP5 | [sources] | |||
| Website | www.larrycom-invest.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Almanshia, Africa Road, Business Block Khartoum Sudan · 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 · PO Box 6239 Khartoum Sudan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Established in 2002.
(Date of UN designation: 2024-06-28)
a Sudanese company
Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas. Larrycom for Investment Ltd. therefore participates in the financing of Hamas.
Owner and chairman: Hamza Abdelbasit
Active region: Sudan
a Sudanese company
Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)
Région d’activité: Soudan - Propriétaire et président: Hamza Abdelbasit - Larrycom for Investment Ltd. est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Hamza par l’intermédiaire du Zawaya Group for Development and Investment Co. Ltd. Larrycom investit dans des secteurs divers, qui couvrent tant les télécommunications et la construction que des ressources naturelles vitales telles que le pétrole, l’or et la gomme arabique. Larrycom tire des revenus de ses investissements, qui sont ensuite utilisés par Abdelbasit Elhassan Mohamed Khair Hamza pour le financement du Hamas. Larrycom for Investment Ltd. participe donc au financement du Hamas.
Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
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 · non-official source
ofac-45902 · ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 · be-fod-0825efd59d69d902db10ab13e5a7d2e553d9e255 · au-dfat-7819-larrycom-for-investment-ltd · permid-5086843476 · eu-fsf-eu-11886-34 · md-terr-84fbfe2304991b564c7d8017487fb09006e07434 · mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27 · usgsa-20cd84b7e52e37206e463c8f0110e9387af5e0ac · ch-seco-76478 · usgsa-s4mrvqgpf · fr-ga-7606 · tw-shtc-eff918d8d3177b71418ddded6db42f3cb090571d · usgsa-s4mrvqj2nFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fEpiYG36iaSVy2qgu2qvwq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Almanshia, Africa Road, Business Block, Khartoum | Sudan | |
| PO Box 6239, Khartoum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdelbasit Hamza Elhassan Mohamed Khair Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| Japan | 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan | - |