JAMAME BROTHERS COMPANY - Person's card
44.203.58.132
28.03.2024 11:44:42
JAMAME BROTHERS COMPANY - Person's card

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 & IMPORT
Full name/Name JAMAME BROTHERS COMPANY EXPORT & IMPORT
Type Alias
Quality Strong
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

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 Organization Established Date: 25 Jun 2010
Type Organization Type:: Non-specialized wholesale trade
Type Certificate of Incorporation Number: SCCI/378/13
Country Somalia

Historical data

No records
Updated: 28.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.