investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 45902
Recorded programmes

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

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

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 · 1677092026-08-05European Commission ↗
OFAC · 459022026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

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 2026-08-05
Recorded nameKind
Larrycom for Investment Ltd.Primary name
Larrycom Befektetési Zrt.Alias
Programmes

HAM

Addresses recorded

—

Source: European Commission · as of 2026-08-05

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

OFAC · entry 45902

list version published 2026-09-18
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 2026-09-18

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