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| Type | Organization | [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 | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Sudan | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Website | www.larrycom-invest.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Almanshia, Africa Road, Business Block, Khartoum · PO Box 6239, Khartoum · PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Established in 2002.
Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)
a Sudanese company
Owner and chairman: Hamza Abdelbasit
Active region: Sudan
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.
Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)
a Sudanese company
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.
Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ch-seco-76478 · ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 · au-dfat-7819-larrycom-for-investment-ltd · NK-ZbzUwVAS66D8cmmGdSKd9B · ofac-45902 · mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27 · permid-5086843476 · eu-fsf-eu-11886-34 · fr-ga-7606For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan | - | |
| Almanshia, Africa Road, Business Block, Khartoum | Sudan | |
| PO Box 6239, Khartoum | Sudan | |