JAMAME BROTHERS COMPANY LIMITED
Sanctioned entitySomalia. Named in 6 sanctions listings.
Summary
(also JAMAME BROTHERS COMPANY)
(also JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY EXPORT & IMPORT)
Sanctions and listings6
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 40218treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Ali Ahmed NAJISanctionedDebarredShare not statedOwned or Controlled BySomalia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SCCI/378/13 | |
| Registration number | SCCI/378/13 | |
| Certificate of incorporation number | SCCI/378/13 | Somalia |
Other names8
Also known as8
Addresses2
MOGADISHU
Ali Naji Building, Shoping Street, Kismayo
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