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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] | |||
| Alias | 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 · 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 AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY EXPORT & IMPORT)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS COMPANY)
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 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 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-4ef3f0a97813473f5fbfe561acab1601c73b0691 · usgsa-s4mrvqqfg · permid-5086556043 · ofac-40218 · usgsa-aa814e13105d246e551237bff38ee3cc2f7c8114 · usgsa-s4mrvqp4h · usgsa-22b82e36b898412380e371837fb02cf45811e44f · usgsa-s4mrvqqfh · ofac-pr-76eb881f27609da73240055880d0497f04cb34c2 · usgsa-s4mrvqp4g · usgsa-s4mrvqqfj · usgsa-s4mrvqgh0 · usgsa-s4mrvqhw7 · usgsa-s4mrvqp4j · usgsa-a17097e117f89ed87bb14913fa4760aa35f78a31 · usgsa-s4mrvqp4f · usgsa-c5ea009d92f8ddfec01b2547813133e655e7803f · usgsa-s4mrvqqffFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6QvvaVjN6PnVdFKb3xsWjg?nested=true
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 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Ahmed Naaji Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |