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Orka Fajnans Skopje Dooel

On the SDN listEntityBALKANS-EO14033

Orka Fajnans Skopje Dooel (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.

Also known as

  • ORKA FINANCE · aka

Addresses on file

  • Skupi 3A, Karposh 1020, North Macedonia, The Republic of

OFAC remarks

Organization Established Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.