ESGet Pro
DataCloud USA › OFAC sanctions

Orka Holding Ad

On the SDN listEntityBALKANS-EO14033

Orka Holding Ad (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BALKANS-EO14033. Addresses on file in: North Macedonia, The Republic of. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Skupi 3A, Skopje 1000, North Macedonia, The Republic of

OFAC remarks

Organization Established Date 13 May 2005; Tax ID No. 4030005550719 (North Macedonia, The Republic of); Business Registration Number 5989876 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.