Larrycom for Investment Ltd

Restricted

Larrycom for Investment Ltd is subject to Restricted. See the individual lists below.

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Aliases

Country

Sudan

Addresses

Address 1 : Almanshia, Africa Road Business Block Khartoum Su

Address 2 : PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan

Address 3 : PO Box 6239 Khartoum Sudan

Address 4 : Almanshia, Africa Road Business Block Khartoum Sudan

Address 5 : PO Box 6239 Khartoum Sudan

Address 6 : Almanshia, Africa Road Business Block Khartoum Sudan

Address 7 : PO Box 6239 Khartoum Su

ID Details

ID NUMBER : 7606

ID TYPE : IdFrance

ID NUMBER : 2002

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.larrycom-invest.com

ID TYPE : Website

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Larrycom for Investment Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 28, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jan 30, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 7, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 22, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive