Statements: JAMAME BROTHERS COMPANY LIMITED

Canonical ID: NK-6QvvaVjN6PnVdFKb3xsWjg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAli Naji Building, Shoping Street, Kismayoengus_ofac_sdnofac-40218
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqqfh
Organization:addressMogadishuengus_ofac_sdnofac-40218
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqqfg
Company:addressAli Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somaliapermidpermid-5086556043
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:addressMOGADISHU, SOMengus_sam_exclusionsusgsa-s4mrvqhw7
Organization:addressEntityaddr-731a7fe64b071a807f7c3d1069809375c9cb7211engus_ofac_sdnofac-40218
Organization:addressEntityaddr-4e230dfda4d25bfc456be0ce3ee840c39188190eengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers Company Export and Importengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers Company Export & Importengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers Company Limitedengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers of Companiesengus_ofac_sdnofac-40218
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4f
Organization:countrysoengus_ofac_sdnofac-40218
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4h
Company:countrysopermidpermid-5086556043
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:idb3afc1fc712f6a8c3ebdc7a7e7be499b6f5d062fengus_sam_exclusionsusgsa-s4mrvqqfj
Organization:idf563c4db82a05ca107f20dbb54a082c8667140a1us_trade_cslofac-40218
Organization:idaf1589abaabe59139bc24cb2d595762a469a5936engus_ofac_sdnofac-40218
Company:id1fa12dbda4f11b3704e89f4f330f8cef0164754bpermidpermid-5086556043
LegalEntity:iddbb19e972c38e3374308e2da3e793cea83806053engus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:id49738d647646799df34fd99b5302d7cdddbf6f25engus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:id791a19993a9c82a1b86411e552cc0c65cf8c9e78engus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:id40e8b650148d072a8dbb602a03e15775eb348825engus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:idd3897cf0b298b89b8a678bbe19ca0c73e655dcefengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:id98b04f055bc696b5da183111139f6abf22063cfcengus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:id05ab275a349f8a523a852b0bcb4d1f77c4e76242engus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:id7cae17a7a6e4118eee98fd3c4089eae9ee7ecd2fengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:id49f339108b3329f244ffeee4d8776402a3c31616engus_sam_exclusionsusgsa-s4mrvqp4j
Organization:incorporationDate2010-06-25engus_ofac_sdnofac-40218
Company:jurisdictionsopermidpermid-5086556043
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT AND IMPORTengus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:nameJAMAME BROTHERS OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqqfj
Organization:nameJamame Brothers Companyengus_ofac_sdnofac-40218
LegalEntity:nameJAMAME BROTHERS OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:nameJAMAME BROTHERS COMPANYengus_sam_exclusionsusgsa-s4mrvqhw7
Organization:nameJAMAME BROTHERS COMPANYus_trade_cslofac-40218
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT AND IMPORTengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:nameJAMAME BROTHERS COMPANYengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:nameJAMAME BROTHERS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT & IMPORTengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT & IMPORTengus_sam_exclusionsusgsa-s4mrvqqff
Company:nameJamame Brothers Copermidpermid-5086556043
LegalEntity:nameJAMAME BROTHERS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4f
Company:permId5086556043permidpermid-5086556043
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-40218
Organization:registrationNumberSCCI/378/13engus_ofac_sdnofac-40218
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40218
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40218engus_ofac_sdnofac-40218
Company:sourceUrl https://permid.org/1-5086556043permidpermid-5086556043
Company:statusActivepermidpermid-5086556043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4g
Organization:topicssanctionengus_ofac_sdnofac-40218
Organization:topicssanctionus_trade_cslofac-40218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:uniqueEntityIdH9UCP83ME8C6engus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:uniqueEntityIdXY3WNPJZX5P7engus_sam_exclusionsusgsa-s4mrvqgh0
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