LARRYCOM FOR INVESTMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed) |
| Date of publication | 27.10.2023 |
Names (1)
| Last name/Name | LARRYCOM FOR INVESTMENT LTD |
|---|---|
| Full name/Name | LARRYCOM FOR INVESTMENT LTD |
| Type | Name |
Addresses (2)
| Street | PO Box 6239 |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | PO Box 6239, Khartoum, Sudan |
| Street | Almanshia, Africa Road Business Block |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | Almanshia, Africa Road Business Block, Khartoum, Sudan |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2002 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Website: www.larrycom-invest.com |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.