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Larrycom for Investment Ltd.

Sanctioned entity

Larrycom for Investment Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LARRYCOM FOR INVESTMENT LTD · Larrycom Befektetési Zrt. · Larrycom for Investment Ltd · Larrycom for Investment Ltd. · ラリーコム・フォー・インベストメント・リミテッド				[sources]
Other name	larrycom-invest.com				[sources]
Incorporation date	2002				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
PermID	`5086843476`				[sources]
Registration number	not available				[sources]
Sector	Activities of holding companies				[sources]
Website	www.larrycom-invest.com				[sources]
Status	Active				[sources]
Address	Almanshia, Africa Road, Business Block, Khartoum · Almanshia, Africa Road, Business Block, Khartoum ~,~ SUDAN, PO Box 6239, Khartoum ~,~ SUDAN, Nonconviction Terror, Sudan (North) · PO Box 6239, Khartoum				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-10-27

Descriptions

Established in 2002.

— Australian Sanctions Consolidated List, 2024-01-23

Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)

— Belgian Financial Sanctions, 2024-07-08

a Sudanese company

— Belgian Financial Sanctions, 2024-11-21

Active region: Sudan

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Owner and chairman: Hamza Abdelbasit

— Swiss SECO Sanctions/Embargoes, 2024-07-09

a Sudanese company

— EU Financial Sanctions Files (FSF), 2024-11-21

Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)

— EU Financial Sanctions Files (FSF), 2024-07-02

Région 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.

— French National Asset Freezing System, 2024-06-28

Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
PO Box 6239, Khartoum	Sudan
PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan	-
Almanshia, Africa Road, Business Block, Khartoum	Sudan

Owners
Owner	Percentage held	Start date	End date
Abdelbasit Hamza Elhassan Mohamed Khair	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-07-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-06-28	-
Direction Générale du Trésor	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-01-30	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	HAM	2024-06-28	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-ZbzUwVAS66D8cmmGdSKd9B · fr-ga-7606 · ofac-45902 · permid-5086843476 · ch-seco-76478 · eu-fsf-eu-11886-34 · mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27 · au-dfat-7819-larrycom-for-investment-ltd · ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835

For experts: raw data explorer

Factsheet Descriptions Data sources

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