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LARRYCOM FOR INVESTMENT LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: LARRYCOM FOR INVESTMENT LTD
Source: US OFAC SDN
Program: SDGT
Designation Date: 27-Oct-2023
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Basic Information:
Designation Dates: 27-Oct-2023
Addresses: PO Box 6239, Khartoum, Sudan
Almanshia, Africa Road, Business Block, Khartoum, Sudan
Remarks: (Linked To: Khair Abdelbasit Hamza Elhassan Mohamed)
Profile Id: 45902
Countries: Sudan
Website: www.larrycom-invest.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Activities of holding companies
Location: PO Box 6239, Khartoum, Sudan
Location: Almanshia, Africa Road, Business Block, Khartoum, Sudan
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