On official sanctions lists

LARRYCOM FOR INVESTMENT LTD

6 names and spellings · found in 15 data sources · on 11 official sanctions lists

Company · Countries on record: SD · Updated 7 Nov 2026

Also known as

Larrycom for Investment Company
Larrycom Befektetési Zrt.
ラリーコム・フォー・インベストメント・リミテッド
Larrycom for Investment Ltd.
larrycom-invest.com

Named on 11 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

6 names and spellings
2 identifiers (passport, tax and registration numbers)
10 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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