ListsEU Consolidated › eu_fsf-EU.11886.34

Larrycom for Investment Ltd.

Organization on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11886.34.

Programs

HAM

Names and aliases

Larrycom for Investment Ltd.primary
Larrycom Befektetési Zrt.alias (strong)

Same name on other lists

LARRYCOM FOR INVESTMENT LTD (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.