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Jamame Brothers Company

Sanctioned entity
Jamame Brothers Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJAMAME BROTHERS COMPANY · Jamame Brothers Co · Jamame Brothers Company[sources]
Other nameJamame Brothers Company Export & Import · Jamame Brothers Company Export and Import · Jamame Brothers Company Limited · Jamame Brothers of Companies[sources]
Incorporation date[sources]
JurisdictionSomalia[sources]
CountrySomalia[sources]
Registration numberSCCI/378/13[sources]
PermID5086556043[sources]
SectorNon-specialized wholesale trade[sources]
StatusActive[sources]
AddressAli Naji Building, Shoping Street, Kismayo · Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia · Mogadishu[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5086556043 · ofac-40218

For experts: raw data explorer