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Larrycom for Investment Ltd.

Sanctioned entity
Larrycom for Investment Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLARRYCOM 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 namelarrycom-invest.com[sources]
Incorporation date[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
PermID5086843476[sources]
Registration numbernot available[sources]
SectorActivities of holding companies[sources]
Websitewww.larrycom-invest.com[sources]
StatusActive[sources]
AddressAlmanshia, 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Established in 2002.

— Australian Sanctions Consolidated List,

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

— Belgian Financial Sanctions,

Active region: Sudan

— Swiss SECO Sanctions/Embargoes,

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,

Owner and chairman: Hamza Abdelbasit

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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)6,351

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

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,259

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 Data2,705

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

For experts: raw data explorer

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