Lists › OFAC SDN › ofac_sdn-40218
JAMAME BROTHERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40218.
Programs
Names and aliases
| JAMAME BROTHERS COMPANY | primary |
| JAMAME BROTHERS COMPANY EXPORT & IMPORT | alias (strong) |
| JAMAME BROTHERS COMPANY EXPORT AND IMPORT | alias (strong) |
| JAMAME BROTHERS COMPANY LIMITED | alias (strong) |
| JAMAME BROTHERS OF COMPANIES | alias (strong) |
Identifiers
| Certificate of Incorporation Number | SCCI/378/13 | Somalia |
Details
| Countries |  Somalia |
| Addresses | Mogadishu Somalia; Ali Naji Building Shoping Street Kismayo Somalia |
Remarks (as published)
(Linked To: NAAJI, Ali Ahmed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.