Lists › OFAC SDN › ofac_sdn-45902

LARRYCOM FOR INVESTMENT LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45902.

Programs

SDGT

Names and aliases

Details

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

Remarks (as published)

(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)

Same name on other lists

Larrycom for Investment Ltd. (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.