LARRYCOM FOR INVESTMENT LTD

• SanctionsRecords foundSanctioned by 7 authorities: Japan MOF, Australia DFAT, OFAC, EU, Switzerland SECO, France gels des avoirs, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: KHAIR, Abdelbasit Hamza Elhassan Mohamed.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Sudan. Separately, 9 of the sanctions authorities this system reads have designated companies registered in Sudan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Hamas, Palestinian Islamic Jihad

  Designated 9 Jul 2024 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 30 Jan 2024 · Japan MOF Sanctions List

• Australia DFATActive

  1373 (2001)

  Designated 22 Jan 2024 · Australia DFAT Consolidated List

• EUActive

  HAM

  Designated 28 Jun 2024 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

LARRYCOM FOR INVESTMENT LTD

Also known as

LARRYCOM FOR INVESTMENT LTD · Larrycom for Investment Ltd. · Larrycom for Investment Ltd · larrycom-invest.com +1

Jurisdiction

SD

Legal form

LTD — form not confirmed for this country

Industry

Activities of holding companies

Address

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

Website

www.larrycom-invest.com ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: EU — HAM

   10 Sept 2026 · EU Consolidated Sanctions List

4. Alias recorded: Larrycom Befektetési Zrt.

   10 Sept 2026 · EU Consolidated Sanctions List

5. Sanction listed: Australia DFAT — 1373 (2001)

   10 Sept 2026 · Australia DFAT Consolidated List

6. Alias recorded: larrycom-invest.com

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares PO Box 6239 Khartoum Sudan; Almanshia, Africa Road, Business Block Khartoum Sudan.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  larrycom for investment

  Legal name

  Evidence

  7606

  Read 28 Sept 2026 · asserted by 7 records

  Source

  France Registre national des gels and 6 other sources

  Primary source ↗

• Fact

  larrycom befektetesi

  Legal name

  Evidence

  167709

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  SD

  Jurisdiction

  Evidence

  45902

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

  Designation

  Evidence

  7606

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  45902

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — HAM

  Designation

  Evidence

  167709

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1373 (2001)

  Designation

  Evidence

  7819

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  2e3c7533d08fe9694b1b22bd

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Hamas, Palestinian Islamic Jihad

  Designation

  Evidence

  76478

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  004-000053

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  www.larrycom-invest.com

  Website

  Evidence

  45902

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.