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Organization11 sanctions listsSudan

LARRYCOM FOR INVESTMENT LTD

First seen Oct 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LARRYCOM FOR INVESTMENT LTD
Entity Type
Organization (Organization)
Countries
Sudan
OpenSanctions ID
NK-fEpiYG36iaSVy2qgu2qvwq
First Seen
Oct 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LARRYCOM FOR INVESTMENT LTD appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • md_terror_sanctions
  • be_fod_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Almanshia, Africa Road, Business Block Khartoum Sudan; PO Box 6239, Khartoum; PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan; PO Box 6239 Khartoum Sudan; Almanshia, Africa Road, Business Block, Khartoum

Aliases (5)

Also Known As
ラリーコム・フォー・インベストメント・リミテッド
Larrycom for Investment Ltd
Larrycom Befektetési Zrt.
Larrycom for Investment Ltd.
larrycom-invest.com

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LARRYCOM FOR INVESTMENT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

AL ROWAD REAL ESTATE DEVELOPMENTOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mirghani Idris SuleimanIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+6 more
Jaffar Ahmad Abdullah MAKKIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Musa HatariIndividual
us_trade_cslus_ofac_sdn
TIJANI IBRAHIM MOUSSA MOHAMEDIndividual
eu_fsfjp_mof_sanctions
Abdul Aziz ABBAKAR MUHAMADIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
Gaffar Mohammed ElhassanIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more
Sudanese Muslim BrotherhoodOrganization
us_state_terrorist_orgsus_trade_cslus_ofac_sdn
Gebreil Ibrahim Mohamed FedielIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.