OFAC UID 45902 · SDN · Entity
LARRYCOM FOR INVESTMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 27, 2023
Addresses
- PO Box 6239 Khartoum Sudan
- Almanshia, Africa Road Business Block Khartoum Sudan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2002
- Website: www.larrycom-invest.com
- Organization Type:: Activities of holding companies
Remarks
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)