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Canonical ID: NK-fEpiYG36iaSVy2qgu2qvwq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:id | 1120757021b59b07d0e9cb8a196e5f8a440d151e | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:name | Larrycom for Investment Ltd. | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:notes | Owner and chairman: Hamza Abdelbasit | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76478 | ||||