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Listed on sanctions / export-control lists
JAMAME BROTHERS COMPANY
US OFAC
Company / organization · 1 listing(s)
JAMAME BROTHERS COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-24 | US OFAC · listed · Programs: SOMALIA · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2023-05-24 |
| Grounds (official wording) | Certificate of Incorporation Number SCCI/378/13 (Somalia) |
| Organization type | Non-specialized wholesale trade |
| Aliases | JAMAME BROTHERS COMPANY EXPORT & IMPORT; JAMAME BROTHERS COMPANY EXPORT AND IMPORT; JAMAME BROTHERS COMPANY LIMITED; JAMAME BROTHERS OF COMPANIES |
| Linked to (per the official record) | NAAJI, Ali Ahmed |
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