FEOC
OFAC SDNCriticalEntity

JAMAME BROTHERS COMPANY

🏳Somalia40218

FEOC Flagged

JAMAME BROTHERS COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMAME BROTHERS COMPANY
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMAME BROTHERS COMPANY#40218
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMAME BROTHERS COMPANY
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMAME BROTHERS COMPANY EXPORT & IMPORTJAMAME BROTHERS COMPANY EXPORT AND IMPORTJAMAME BROTHERS COMPANY LIMITEDJAMAME BROTHERS OF COMPANIES

Known addresses

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

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40218",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40218",
  "entity_name": "JAMAME BROTHERS COMPANY",
  "entity_type": "Entity",
  "country": "Somalia",
  "aliases": [
    "JAMAME BROTHERS COMPANY EXPORT & IMPORT",
    "JAMAME BROTHERS COMPANY EXPORT AND IMPORT",
    "JAMAME BROTHERS COMPANY LIMITED",
    "JAMAME BROTHERS OF COMPANIES"
  ],
  "addresses": [
    "Mogadishu, Somalia",
    "Ali Naji Building, Shoping Street, Kismayo, Somalia"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40218",
    "program": "SOMALIA",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "JAMAME BROTHERS COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.