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| 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 | [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 · PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · 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
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.
Owner and chairman: Hamza Abdelbasit
a Sudanese company
Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
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
permid-5086843476 · ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 · ch-seco-76478 · mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27 · NK-ZbzUwVAS66D8cmmGdSKd9B · ofac-45902 · fr-ga-7606 · eu-fsf-eu-11886-34 · au-dfat-7819-larrycom-for-investment-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdelbasit Elhassan Mohamed Khair HAMZA Sanctioned entity | - | - | - | |