JAMAME BROTHERS COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SOMALIA |
Remark | (Linked To: NAAJI, Ali Ahmed) |
Date of publication | 24.05.2023 |
Names (5)
Last name/Name | JAMAME BROTHERS COMPANY |
---|---|
Full name/Name | JAMAME BROTHERS COMPANY |
Type | Name |
Last name/Name | JAMAME BROTHERS COMPANY EXPORT AND IMPORT |
---|---|
Full name/Name | JAMAME BROTHERS COMPANY EXPORT AND IMPORT |
Type | Alias |
Quality | Strong |
Last name/Name | JAMAME BROTHERS COMPANY LIMITED |
---|---|
Full name/Name | JAMAME BROTHERS COMPANY LIMITED |
Type | Alias |
Quality | Strong |
Last name/Name | JAMAME BROTHERS OF COMPANIES |
---|---|
Full name/Name | JAMAME BROTHERS OF COMPANIES |
Type | Alias |
Quality | Strong |
Last name/Name | JAMAME BROTHERS COMPANY EXPORT & IMPORT |
---|---|
Full name/Name | JAMAME BROTHERS COMPANY EXPORT & IMPORT |
Type | Alias |
Quality | Strong |
Addresses (2)
City | Mogadishu |
---|---|
Country | Somalia |
Full address | Mogadishu, Somalia |
Street | Ali Naji Building Shoping Street |
---|---|
City | Kismayo |
Country | Somalia |
Full address | Ali Naji Building Shoping Street, Kismayo, Somalia |
Identification documents (3)
Type | Certificate of Incorporation Number: SCCI/378/13 |
---|---|
Country | Somalia |
Type | Organization Established Date: 25 Jun 2010 |
---|
Type | Organization Type:: Non-specialized wholesale trade |
---|
Historical data
No records
Updated: 02.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.