Statements: LARRYCOM FOR INVESTMENT LTD

Canonical ID: NK-fEpiYG36iaSVy2qgu2qvwq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlmanshia, Africa Road, Business Block, Khartoumengus_ofac_sdnofac-45902
Company:addressAlmanshia, Africa Road, Business Block, Khartoum ~,~ SUDAN, PO Box 6239, Khartoum ~,~ SUDAN, Nonconviction Terror, Sudan (North)permidpermid-5086843476
LegalEntity:addressPO BOX 6239, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqj2n
LegalEntity:addressPO BOX 6239, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqgpf
LegalEntity:addressPO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudanau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
Organization:addressPO Box 6239, Khartoumengus_ofac_sdnofac-45902
Organization:addressEntityaddr-7489a8927b4193fc4cd1c25f07f55bbfb4da3b3bengus_ofac_sdnofac-45902
LegalEntity:addressEntityaddr-a51506a596ca5b85b769bd73ff8ede63172405e1au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
Organization:addressEntityaddr-5b6715a7d278e51d0a160051407cd05f6c816177engus_ofac_sdnofac-45902
LegalEntity:aliaslarrycom-invest.comau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqgpf
Company:countrysdpermidpermid-5086843476
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqj2n
Organization:countrysdengus_ofac_sdnofac-45902
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpf
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2n
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76478
LegalEntity:createdAt2024-01-22au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
LegalEntity:ida940dd3bfc6dde59bda6260a8ee37e428a63de61engus_sam_exclusionsusgsa-s4mrvqj2n
LegalEntity:ide158246fb47911238129ac36f28215a2ac3e6cd0ch_seco_sanctionsch-seco-76478
Organization:idda7346b4abbb66ac27b7a7205658e088996295a4eu_fsfeu-fsf-eu-11886-34
Organization:idaf06770de95b67bba6ecf092e4952322683ec2abbe_fod_sanctionseu-fsf-eu-11886-34
LegalEntity:ideb3850cd1f56c9e7455865dc89ebdf29ef574af6jpnjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
LegalEntity:ida30269024f8043bb7347650411de5fd982b24d75engus_sam_exclusionsusgsa-s4mrvqgpf
Company:id8ce5f9bc6c1368a2e4fdb05f0dd080e18466b024permidpermid-5086843476
Organization:ida428ef1f11a87b12dda0ecfd3c841411d0ea06b5framc_fund_freezesmc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27
Organization:idfde67c1e88827e31777058c94e8e214cca5ee133us_trade_cslofac-45902
Organization:id2a9ad603b84672566337fb81ec47dfa70203a9d2frafr_tresor_gels_avoirfr-ga-7606
Organization:idd553ec7696883b3ffa04c2cc5c44a7e1a9b48418engus_ofac_sdnofac-45902
LegalEntity:id8a385c3a2d6be450ce343bc9f0c9410964b84643au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
Organization:incorporationDate2002engus_ofac_sdnofac-45902
Company:jurisdictionsdpermidpermid-5086843476
Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11886-34
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76478
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11886-34
LegalEntity:nameLARRYCOM FOR INVESTMENT LTDengjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
Organization:nameLARRYCOM FOR INVESTMENT LTDengus_ofac_sdnofac-45902
Organization:nameLarrycom for Investment Ltd.framc_fund_freezesmc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27
LegalEntity:nameLARRYCOM FOR INVESTMENT LTDengus_sam_exclusionsusgsa-s4mrvqgpf
LegalEntity:nameLARRYCOM FOR INVESTMENT LTDengus_sam_exclusionsusgsa-s4mrvqj2n
Company:nameLarrycom for Investment Ltdpermidpermid-5086843476
LegalEntity:nameLarrycom for Investment Ltdau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
LegalEntity:nameLarrycom for Investment Ltd.ch_seco_sanctionsch-seco-76478
Organization:nameLarrycom Befektetési Zrt.hunbe_fod_sanctionseu-fsf-eu-11886-34
Organization:nameLarrycom for Investment Ltd.engbe_fod_sanctionseu-fsf-eu-11886-34
LegalEntity: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
Organization:nameLARRYCOM FOR INVESTMENT LTDus_trade_cslofac-45902
Organization:nameLarrycom for Investment Ltd.engeu_fsfeu-fsf-eu-11886-34
Organization:nameLarrycom Befektetési Zrt.huneu_fsfeu-fsf-eu-11886-34
Organization:nameLarrycom for Investment Ltd.frafr_tresor_gels_avoirfr-ga-7606
LegalEntity:notesActive region: Sudanch_seco_sanctionsch-seco-76478
Organization:notesActive region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)be_fod_sanctionseu-fsf-eu-11886-34
Organization:notesa Sudanese companyengbe_fod_sanctionseu-fsf-eu-11886-34
Organization:notesRégion d’activité: Soudan Propriétaire et président: Hamza Abdelbasitframc_fund_freezesmc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27
Organization:notesRégion 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.frafr_tresor_gels_avoirfr-ga-7606
Organization:notesActive region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)eu_fsfeu-fsf-eu-11886-34
Organization:notesa Sudanese companyengeu_fsfeu-fsf-eu-11886-34
LegalEntity:notesEstablished in 2002.au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
LegalEntity:notesOwner and chairman: Hamza Abdelbasitch_seco_sanctionsch-seco-76478
LegalEntity:notesLarrycom 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.ch_seco_sanctionsch-seco-76478
Company:permId5086843476permidpermid-5086843476
Organization:programIdUS-TERRengus_ofac_sdnofac-45902
LegalEntity:programIdUN-SC1373au_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
Organization:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7606
Organization:programIdEU-HAMeu_fsfeu-fsf-eu-11886-34
LegalEntity:programIdSECO-HAMASch_seco_sanctionsch-seco-76478
Organization:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11886-34
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-45902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45902engus_ofac_sdnofac-45902
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7606frafr_tresor_gels_avoirfr-ga-7606
Company:sourceUrl https://permid.org/1-5086843476permidpermid-5086843476
Company:statusActivepermidpermid-5086843476
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7819-larrycom-for-investment-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2n
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76478
Organization:topicssanctionengus_ofac_sdnofac-45902
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835
Organization:topicssanctionframc_fund_freezesmc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27
Organization:topicssanctionus_trade_cslofac-45902
Organization:topicssanctioneu_fsfeu-fsf-eu-11886-34
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11886-34
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7606
LegalEntity:uniqueEntityIdRPR5KN4MMPP5engus_sam_exclusionsusgsa-s4mrvqgpf
LegalEntity:uniqueEntityIdRPR5KN4MMPP5engus_sam_exclusionsusgsa-s4mrvqj2n
Organization:website http://www.larrycom-invest.com/engus_ofac_sdnofac-45902
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