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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMAME BROTHERS COMPANY EXPORT & IMPORT · JAMAME BROTHERS COMPANY EXPORT AND IMPORT · JAMAME BROTHERS COMPANY LIMITED · JAMAME BROTHERS OF COMPANIES · Jamame Brothers Co · | [sources] | |||
| Other name | Jamame Brothers Company Export & Import · Jamame Brothers Company Export and Import · Jamame Brothers Company Limited · Jamame Brothers of Companies | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| PermID | 5086556043 | [sources] | |||
| Registration number | SCCI/378/13 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | H9QFBJ4CLCU7 · H9UCP83ME8C6 · H9UZP62SAG83 · H9VEPJRNLQA6 · XY3WNPJZX5P7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ali Naji Building, Shoping Street, Kismayo · Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia · MOGADISHU, SOM · Mogadishu | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqqfh · usgsa-s4mrvqp4g · permid-5086556043 · ofac-40218 · usgsa-s4mrvqp4f · usgsa-s4mrvqqff · usgsa-s4mrvqp4j · ofac-pr-76eb881f27609da73240055880d0497f04cb34c2 · usgsa-s4mrvqqfj · usgsa-s4mrvqgh0 · usgsa-s4mrvqqfg · usgsa-s4mrvqp4h · usgsa-s4mrvqhw7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ali Naji Building, Shoping Street, Kismayo | Somalia | |
| Mogadishu · Mogadishu, Somalia | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALI AHMED NAJI Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |