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Canonical ID: NK-6QvvaVjN6PnVdFKb3xsWjg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqp4f | |||
Organization:address | Mogadishu | eng | us_ofac_sdn | ofac-40218 | |||
Organization:address | Ali Naji Building, Shoping Street, Kismayo | eng | us_ofac_sdn | ofac-40218 | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqp4j | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqgh0 | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqp4h | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqqfg | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqqff | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqhw7 | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqqfj | |||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqqfh | |||
Company:address | Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia | permid | permid-5086556043 | ||||
LegalEntity:address | MOGADISHU | eng | us_sam_exclusions | usgsa-s4mrvqp4g | |||
Organization:addressEntity | addr-4f374c80c756b3d6cf4c400ced3f3b9cda18121a | us_ofac_sdn | ofac-40218 | ||||
Organization:addressEntity | addr-7d61cd134dca6aafb844ce36270662d7eb879e5a | us_ofac_sdn | ofac-40218 | ||||
Organization:alias | Jamame Brothers Company Export & Import | eng | us_ofac_sdn | ofac-40218 | |||
Organization:alias | Jamame Brothers Company Export and Import | eng | us_ofac_sdn | ofac-40218 | |||
Organization:alias | Jamame Brothers Company Limited | eng | us_ofac_sdn | ofac-40218 | |||
Organization:alias | Jamame Brothers of Companies | eng | us_ofac_sdn | ofac-40218 | |||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqqfh | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqp4g | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqqfg | ||||
Organization:country | so | us_ofac_sdn | ofac-40218 | ||||
Company:country | so | permid | permid-5086556043 | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqqfj | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqgh0 | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqp4j | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqhw7 | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqp4f | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqqff | ||||
LegalEntity:country | so | us_sam_exclusions | usgsa-s4mrvqp4h | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhw7 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqff | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfh | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4f | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfg | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4j | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfj | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4g | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgh0 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4h | ||||
LegalEntity:id | 0ac7f08ee489aff521770607d7158e0fb087c41d | us_sam_exclusions | usgsa-s4mrvqp4h | ||||
LegalEntity:id | bab9ae9e04215ead2d83982c99e792e85ce34263 | us_sam_exclusions | usgsa-s4mrvqp4g | ||||
LegalEntity:id | 685a395419c2faf9e3e4cb623b28c626719e9225 | us_sam_exclusions | usgsa-s4mrvqp4j | ||||
Company:id | 1fa12dbda4f11b3704e89f4f330f8cef0164754b | permid | permid-5086556043 | ||||
LegalEntity:id | 0652e350398b4381c66de0bed29dd59f9cd5a6a3 | us_sam_exclusions | usgsa-s4mrvqgh0 | ||||
Organization:id | 803bf25487cb35b59d5b8879c6ccd8e069c926fd | us_ofac_sdn | ofac-40218 | ||||
Organization:id | f563c4db82a05ca107f20dbb54a082c8667140a1 | us_trade_csl | ofac-40218 | ||||
Company:id | 17a1e8e33c8a40b197cc36ba09b25eaac5901b2d | ext_us_ofac_press_releases | ofac-pr-76eb881f27609da73240055880d0497f04cb34c2 | ||||
LegalEntity:id | 1e4eafcf69553dc9fab01b06fcc606b7bc3969d1 | us_sam_exclusions | usgsa-s4mrvqqff | ||||
LegalEntity:id | 160b901a61a4ee1011e6a6481100605a5bd62858 | us_sam_exclusions | usgsa-s4mrvqhw7 | ||||
LegalEntity:id | 81c5ab0c824dfaf22f5c53fbc6108501089043f7 | us_sam_exclusions | usgsa-s4mrvqqfh | ||||
LegalEntity:id | 4d8e9914c2b1ba343383a134bc4de405be25f6e9 | us_sam_exclusions | usgsa-s4mrvqqfj | ||||
LegalEntity:id | f34e25e7b38f903f4f6496ffda3b545a3e48ff5c | us_sam_exclusions | usgsa-s4mrvqqfg | ||||
LegalEntity:id | 0f90e3c302bcfebe6c27aa3f4745ec37a7da1604 | us_sam_exclusions | usgsa-s4mrvqp4f | ||||
Organization:incorporationDate | 2010-06-25 | us_ofac_sdn | ofac-40218 | ||||
Company:jurisdiction | so | permid | permid-5086556043 | ||||
LegalEntity:name | JAMAME BROTHERS COMPANY EXPORT & IMPORT | eng | us_sam_exclusions | usgsa-s4mrvqp4f | |||
Organization:name | JAMAME BROTHERS COMPANY | us_trade_csl | ofac-40218 | ||||
Company:name | Jamame Brothers Company | eng | ext_us_ofac_press_releases | ofac-pr-76eb881f27609da73240055880d0497f04cb34c2 | |||
Organization:name | Jamame Brothers Company | eng | us_ofac_sdn | ofac-40218 | |||
LegalEntity:name | JAMAME BROTHERS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgh0 | |||
LegalEntity:name | JAMAME BROTHERS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqhw7 | |||
LegalEntity:name | JAMAME BROTHERS COMPANY EXPORT & IMPORT | eng | us_sam_exclusions | usgsa-s4mrvqqff | |||
LegalEntity:name | JAMAME BROTHERS COMPANY EXPORT AND IMPORT | eng | us_sam_exclusions | usgsa-s4mrvqp4g | |||
LegalEntity:name | JAMAME BROTHERS COMPANY EXPORT AND IMPORT | eng | us_sam_exclusions | usgsa-s4mrvqqfg | |||
LegalEntity:name | JAMAME BROTHERS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqp4h | |||
LegalEntity:name | JAMAME BROTHERS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqqfh | |||
LegalEntity:name | JAMAME BROTHERS OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrvqp4j | |||
LegalEntity:name | JAMAME BROTHERS OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrvqqfj | |||
Company:name | Jamame Brothers Co | permid | permid-5086556043 | ||||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp4j | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp4h | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp4g | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqfg | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqfj | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqfh | |||
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) | eng | us_sam_exclusions | usgsa-s4mrvqgh0 | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp4f | |||
LegalEntity:notes | (also JAMAME BROTHERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqff | |||
Company:permId | 5086556043 | permid | permid-5086556043 | ||||
Organization:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-40218 | |||
Organization:registrationNumber | SCCI/378/13 | eng | us_ofac_sdn | ofac-40218 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40218 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40218 | us_ofac_sdn | ofac-40218 | ||||
Company:sourceUrl | https://permid.org/1-5086556043 | permid | permid-5086556043 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-76eb881f27609da73240055880d0497f04cb34c2 | ||||
Company:status | Active | permid | permid-5086556043 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40218 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhw7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgh0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqff | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40218 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4j | ||||