SDN list · entry 45902
LARRYCOM FOR INVESTMENT LTD
Yes. LARRYCOM FOR INVESTMENT LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45902, added on October 27, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LARRYCOM FOR INVESTMENT LTD | Primary name | strong |
Details published by OFAC
| Address | PO Box 6239, Khartoum, SudanAlmanshia, Africa Road, Business Block, Khartoum, Sudan |
|---|---|
| Website | www.larrycom-invest.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13224 (Terrorism)