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JAMAME BROTHERS COMPANY

Sanctioned entity
TypeCompany[sources]
NameJAMAME BROTHERS COMPANY · JAMAME BROTHERS COMPANY EXPORT & IMPORT · JAMAME BROTHERS COMPANY EXPORT AND IMPORT · JAMAME BROTHERS COMPANY LIMITED · JAMAME BROTHERS OF COMPANIES · 2 more...[sources]
Other nameJAMAME BROTHERS COMPANY · JAMAME BROTHERS COMPANY EXPORT & IMPORT · JAMAME BROTHERS COMPANY EXPORT AND IMPORT · JAMAME BROTHERS COMPANY LIMITED · JAMAME BROTHERS OF COMPANIES · 4 more...[sources]
Incorporation date[sources]
JurisdictionSomalia[sources]
CountrySomalia[sources]
PermID5086556043[sources]
Registration numberSCCI/378/13[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDH9QFBJ4CLCU7 · H9UCP83ME8C6 · H9UZP62SAG83 · H9VEPJRNLQA6 · XY3WNPJZX5P7[sources]
StatusActive[sources]
AddressAli Naji Building, Shoping Street, Kismayo · Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia · MOGADISHU, SOM · Mogadishu[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions104,977

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,839

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,163

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

United States of America · OFAC

External databases

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

PermID Open Data3,431

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: usgsa-s4mrvqqfj · ofac-40218 · usgsa-s4mrvqp4g · usgsa-s4mrvqhw7 · usgsa-s4mrvqqfh · usgsa-s4mrvqqfg · usgsa-s4mrvqp4j · usgsa-s4mrvqgh0 · usgsa-s4mrvqp4f · usgsa-s4mrvqqff · usgsa-s4mrvqp4h · permid-5086556043

For experts: raw data explorer