OrganisationCurrently listed

Larrycom for Investment Ltd.

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Sudan
First listed 2024-06-28
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 167709

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.11886.34" logicalId="167709">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-28" entryIntoForceDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" programme="HAM" logicalId="199060">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Larrycom Befektetési Zrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167780">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Larrycom for Investment Ltd." function="a Sudanese company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="167710">
            <remark>Active region: Sudan
Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Larrycom for Investment Ltd.
Programmes / regimes: HAM
Listed on: 2024-06-28
Last updated: 2024-06-28
Identifiers: EU reference: EU.11886.34
Legal act: 2024/1838 (OJ L28062023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Remarks: Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)

OFAC SDN (US)Active listingID 45902

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45902</uid>
    <lastName>LARRYCOM FOR INVESTMENT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166619</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2002</idNumber>
      </id>
      <id>
        <uid>166611</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>166591</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166569</uid>
        <idType>Website</idType>
        <idNumber>www.larrycom-invest.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68296</uid>
        <address1>PO Box 6239</address1>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>68297</uid>
        <address1>Almanshia, Africa Road</address1>
        <address2>Business Block</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LARRYCOM FOR INVESTMENT LTD
Programmes / regimes: SDGT
Countries: Sudan
Addresses: PO Box 6239, Khartoum, Sudan
Almanshia, Africa Road, Business Block, Khartoum, Sudan
Identifiers: Organization Established Date: 2002
Organization Type:: Activities of holding companies
Website: www.larrycom-invest.com
Linked to (per list): KHAIR, Abdelbasit Hamza Elhassan Mohamed
Remarks: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)

SECO (Switzerland)Active listingID 76478

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76478"><sanctions-set-id>71360</sanctions-set-id><entity><identity ssid="76480" main="true"><name ssid="76481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larrycom for Investment Ltd.</value></name-part></name></identity><justification ssid="76479">Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas.</justification><justification ssid="76505">Larrycom for Investment Ltd. therefore participates in the financing of Hamas.</justification><other-information ssid="76482">Active region: Sudan</other-information><other-information ssid="76506">Owner and chairman: Hamza Abdelbasit</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Larrycom for Investment Ltd.
Programmes / regimes: Hamas, Palestinian Islamic Jihad
Listed on: 2024-07-09
Last updated: 2024-07-09
Remarks: Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas. Larrycom for Investment Ltd. therefore participates in the financing of Hamas. Active region: Sudan Owner and chairman: Hamza Abdelbasit

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>45902</uid>
    <lastName>LARRYCOM FOR INVESTMENT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166619</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2002</idNumber>
      </id>
      <id>
        <uid>166611</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>166591</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166569</uid>
        <idType>Website</idType>
        <idNumber>www.larrycom-invest.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68296</uid>
        <address1>PO Box 6239</address1>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>68297</uid>
        <address1>Almanshia, Africa Road</address1>
        <address2>Business Block</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.