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Jamame Brothers Company

Sanctioned entity

Jamame Brothers Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAMAME BROTHERS COMPANY · Jamame Brothers Co · Jamame Brothers Company				[sources]
Other name	Jamame Brothers Company Export & Import · Jamame Brothers Company Export and Import · Jamame Brothers Company Limited · Jamame Brothers of Companies				[sources]
Incorporation date	2010-06-25				[sources]
Jurisdiction	Somalia				[sources]
Country	Somalia				[sources]
PermID	`5086556043`				[sources]
Registration number	`SCCI/378/13`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	Ali Naji Building, Shoping Street, Kismayo · Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia · Mogadishu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-05-24

Relationships

Address
Full address	Country
Mogadishu	Somalia
Ali Naji Building, Shoping Street, Kismayo	Somalia

Owners
Owner	Percentage held	Start date	End date
Ali Ahmed Naaji	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

External databases

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

PermID Open Data2,939

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

Source data IDs: ofac-40218 · permid-5086556043

For experts: raw data explorer

Factsheet Data sources

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