LARRYCOM FOR INVESTMENT LTD

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LARRYCOM FOR INVESTMENT LTDLarrycom for Investme…Larrycom for Investme…larrycom-invest.comCharter of the United…PO Box 6239, Khartoum…Larrycom for Investme…Larrycom for Investme…Larrycom Befektetési …HAMLARRYCOM FOR INVESTME…LARRYCOM FOR INVESTME…SDGTPO Box 6239, Khartoum…Almanshia, Africa Roa…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78192026-07-23Unknown source
EU · 1677092026-07-31European Commission
OFAC · 459022026-07-30U.S. Treasury OFAC

AU · entry 7819

list version published 2026-07-23
Recorded nameKind
Larrycom for Investment LtdPrimary name
larrycom-invest.comAlias
Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan"
  ],
  "countries": [],
  "details": [
    "Additional Information: Established in 2002.",
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

EU · entry 167709

list version published 2026-07-31
Recorded nameKind
Larrycom for Investment Ltd.Primary name
Larrycom Befektetési Zrt.Alias
Programmes

HAM

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 45902

list version published 2026-07-30
Recorded nameKind
LARRYCOM FOR INVESTMENT LTDPrimary name
Programmes

SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "PO Box 6239, Khartoum, Sudan",
    "Almanshia, Africa Road, Business Block, Khartoum, Sudan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
LARRYCOM FOR INVESTMENT LTD — sanctions list record (AU, EU, OFAC) — Tapewire