Lists of sanctions
3.145.177.28
29.04.2025 02:38:35

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. 02:16
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