ESGet Pro
DataCloud USA › OFAC sanctions

Jamame Brothers Company

On the SDN listEntitySOMALIA

Jamame Brothers Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SOMALIA. Addresses on file in: Somalia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Somalia has 9 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mogadishu are listed below.

Sanctions program

SOMALIA SOMALIA

OFAC sanctions program identified by the tag SOMALIA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • JAMAME BROTHERS COMPANY EXPORT & IMPORT · aka
  • JAMAME BROTHERS COMPANY EXPORT AND IMPORT · aka
  • JAMAME BROTHERS COMPANY LIMITED · aka
  • JAMAME BROTHERS OF COMPANIES · aka

Addresses on file

  • Mogadishu, Somalia
  • Ali Naji Building, Shoping Street, Kismayo, Somalia

OFAC remarks

Organization Established Date 25 Jun 2010; Organization Type: Non-specialized wholesale trade; Certificate of Incorporation Number SCCI/378/13 (Somalia); Linked To: NAAJI, Ali Ahmed.

Other sanctioned entities in Mogadishu

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Jamame Brothers Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Jamame Brothers Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.