NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:address | | Almanshia, Africa Road, Business Block, Khartoum | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:address | | PO Box 6239, Khartoum | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:address | | Almanshia, Africa Road, Business Block, Khartoum ~,~ SUDAN, PO Box 6239, Khartoum ~,~ SUDAN, Nonconviction Terror, Sudan (North) | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:addressEntity | | addr-5b6715a7d278e51d0a160051407cd05f6c816177 | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:addressEntity | | addr-7489a8927b4193fc4cd1c25f07f55bbfb4da3b3b | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:addressEntity | | addr-a51506a596ca5b85b769bd73ff8ede63172405e1 | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:alias | | larrycom-invest.com | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:country | | sd | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:country | | sd | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:createdAt | | 2024-01-22 | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:id | | da9f1907fcfcbcc10d247e5653e67df0595307fe | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:id | | eb3850cd1f56c9e7455865dc89ebdf29ef574af6 | jpn | jp_mof_sanctions | | ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:id | | 8ce5f9bc6c1368a2e4fdb05f0dd080e18466b024 | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:id | | fde67c1e88827e31777058c94e8e214cca5ee133 | | us_trade_csl | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:id | | 7d433622b403a85510aa4daa5c46b65c3b165c8e | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:incorporationDate | | 2002 | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:jurisdiction | | sd | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:name | | Larrycom for Investment Ltd | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:name | | LARRYCOM FOR INVESTMENT LTD | eng | jp_mof_sanctions | | ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:name | | LARRYCOM FOR INVESTMENT LTD | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:name | | Larrycom for Investment Ltd | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:name | | LARRYCOM FOR INVESTMENT LTD | | us_trade_csl | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:name | | ラリーコム・フォー・インベストメント・リミテッド | jpn | jp_mof_sanctions | | ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:notes | | Established in 2002. | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:permId | | 5086843476 | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:sourceUrl | | https://permid.org/1-5086843476 | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45902 | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Company:status | | Active | | permid | | permid-5086843476 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7819-larrycom-for-investment-ltd | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:topics | | sanction | | us_trade_csl | | ofac-45902 | |
NK-fEpiYG36iaSVy2qgu2qvwq | | Organization:website | | http://www.larrycom-invest.com/ | eng | us_ofac_sdn | | ofac-45902 | |