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Jamame Brothers Company

Sanctioned entity
TypeCompany[sources]
NameJAMAME BROTHERS COMPANY · Jamame Brothers Co · Jamame Brothers Company[sources]
Other nameJamame Brothers Company Export & Import · Jamame Brothers Company Export and Import · Jamame Brothers Company Limited · Jamame Brothers of Companies[sources]
Incorporation date[sources]
JurisdictionSomalia[sources]
CountrySomalia[sources]
PermID5086556043[sources]
Registration numberSCCI/378/13[sources]
SectorNon-specialized wholesale trade[sources]
StatusActive[sources]
AddressAli Naji Building, Shoping Street, Kismayo · Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia · Mogadishu[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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