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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:addressAlmanshia, Africa Road, Business Block, Khartoumengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:addressPO Box 6239, Khartoumengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqCompany:addressAlmanshia, Africa Road, Business Block, Khartoum ~,~ SUDAN, PO Box 6239, Khartoum ~,~ SUDAN, Nonconviction Terror, Sudan (North)permidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:addressEntityaddr-5b6715a7d278e51d0a160051407cd05f6c816177engus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:addressEntityaddr-7489a8927b4193fc4cd1c25f07f55bbfb4da3b3bengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:addressEntityaddr-a51506a596ca5b85b769bd73ff8ede63172405e1au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:aliaslarrycom-invest.comau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:countrysdengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqCompany:countrysdpermidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:createdAt2024-01-22au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:idda9f1907fcfcbcc10d247e5653e67df0595307feengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:ideb3850cd1f56c9e7455865dc89ebdf29ef574af6jpnjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
NK-fEpiYG36iaSVy2qgu2qvwqCompany:id8ce5f9bc6c1368a2e4fdb05f0dd080e18466b024permidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:idfde67c1e88827e31777058c94e8e214cca5ee133us_trade_cslofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:id7d433622b403a85510aa4daa5c46b65c3b165c8eau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:incorporationDate2002engus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqCompany:jurisdictionsdpermidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:nameLarrycom for Investment Ltdau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:nameLARRYCOM FOR INVESTMENT LTDengjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:nameLARRYCOM FOR INVESTMENT LTDengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqCompany:nameLarrycom for Investment Ltdpermidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:nameLARRYCOM FOR INVESTMENT LTDus_trade_cslofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:nameラリーコム・フォー・インベストメント・リミテッドjpnjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:notesEstablished in 2002.au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqCompany:permId5086843476permidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqCompany:sourceUrl https://permid.org/1-5086843476permidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45902engus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqCompany:statusActivepermidpermid-5086843476
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
NK-fEpiYG36iaSVy2qgu2qvwqLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:topicssanctionengus_ofac_sdnofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:topicssanctionus_trade_cslofac-45902
NK-fEpiYG36iaSVy2qgu2qvwqOrganization:website http://www.larrycom-invest.com/engus_ofac_sdnofac-45902
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