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Larrycom For Investment Ltd

On the SDN listEntitySDGT

Larrycom For Investment Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • PO Box 6239, Khartoum, Sudan
  • Almanshia, Africa Road, Business Block, Khartoum, Sudan

OFAC remarks

Website www.larrycom-invest.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Activities of holding companies; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.