Statements: JAMAME BROTHERS COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqp4j
Organization:addressAli Naji Building, Shoping Street, Kismayoengus_ofac_sdnofac-40218
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqqfg
Company:addressAli Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somaliapermidpermid-5086556043
Organization:addressMogadishuengus_ofac_sdnofac-40218
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:addressMOGADISHUengus_sam_exclusionsusgsa-s4mrvqgh0
Organization:addressEntityaddr-731a7fe64b071a807f7c3d1069809375c9cb7211engus_ofac_sdnofac-40218
Organization:addressEntityaddr-4e230dfda4d25bfc456be0ce3ee840c39188190eengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers Company Export & Importengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers Company Limitedengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers Company Export and Importengus_ofac_sdnofac-40218
Organization:aliasJamame Brothers of Companiesengus_ofac_sdnofac-40218
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqhw7
Company:countrysopermidpermid-5086556043
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4h
Organization:countrysoengus_ofac_sdnofac-40218
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:countrysoengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfh
Organization:id855d079cc149af84b428b1ec8fe2b58274666e59us_trade_cslofac-40218
Company:id1853868d62e4acab564bf85bbff73a655723f4f9ext_us_ofac_press_releasesofac-pr-76eb881f27609da73240055880d0497f04cb34c2
Company:id1fa12dbda4f11b3704e89f4f330f8cef0164754bpermidpermid-5086556043
Organization:idaf1589abaabe59139bc24cb2d595762a469a5936engus_ofac_sdnofac-40218
LegalEntity:id31b1abce9e3fbf6c7332dc9bb89e069e756b8213engus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:id03c732acefc0026ecb29d74cfaf814eb4138fcf2engus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:id59904525beb03b6b3424bbd2ee7f49600193c0d6engus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:id2e6c8a069fddaae0aa1c74b282e0e9eeccd66fbcengus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:idae1dbcf11e4f33f60e9309f938c8cb461417eff1engus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:id2e24c04f86bec1707faa93fae69a61ce336fdfa3engus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:id763f49cc742b41808aea12de8b2750c22a0ea919engus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:id764202fa18ca3da6879ceafb19126e1740321fc3engus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:idad9b18beb32da0fe29e96c5f5f77fb6fe9369abcengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:id6cdb451e18eb7867670ac03790b6697586621c5fengus_sam_exclusionsusgsa-s4mrvqqfj
Organization:incorporationDate2010-06-25engus_ofac_sdnofac-40218
Company:jurisdictionsopermidpermid-5086556043
LegalEntity:nameJAMAME BROTHERS OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT AND IMPORTengus_sam_exclusionsusgsa-s4mrvqqfg
Company:nameJamame Brothers Copermidpermid-5086556043
LegalEntity:nameJAMAME BROTHERS COMPANYengus_sam_exclusionsusgsa-s4mrvqhw7
Organization:nameJamame Brothers Companyengus_ofac_sdnofac-40218
LegalEntity:nameJAMAME BROTHERS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqfh
LegalEntity:nameJAMAME BROTHERS OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT & IMPORTengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT AND IMPORTengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:nameJAMAME BROTHERS COMPANY EXPORT & IMPORTengus_sam_exclusionsusgsa-s4mrvqqff
Organization:nameJAMAME BROTHERS COMPANYus_trade_cslofac-40218
LegalEntity:nameJAMAME BROTHERS COMPANYengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:nameJAMAME BROTHERS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp4h
Company:nameJamame Brothers Companyengext_us_ofac_press_releasesofac-pr-76eb881f27609da73240055880d0497f04cb34c2
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-s4mrvqp4g
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqfg
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqff
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:notes(also JAMAME BROTHERS COMPANY)engus_sam_exclusionsusgsa-s4mrvqqfh
Company:permId5086556043permidpermid-5086556043
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-40218
Organization:registrationNumberSCCI/378/13engus_ofac_sdnofac-40218
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40218
Company:sourceUrl https://permid.org/1-5086556043permidpermid-5086556043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40218engus_ofac_sdnofac-40218
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesofac-pr-76eb881f27609da73240055880d0497f04cb34c2
Company:statusActivepermidpermid-5086556043
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhw7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqfj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp4g
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgh0
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqfg
Organization:topicssanctionengus_ofac_sdnofac-40218
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp4h
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqfh
Organization:topicssanctionus_trade_cslofac-40218
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp4j
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp4f
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqff
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting