ESGet Pro
DataCloud USA › OFAC sanctions

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.

North Macedonia, The Republic of has 6 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Karposh 1020 are listed below.

Sanctions program

BALKANS-EO14033 BALKANS-EO14033

OFAC sanctions program identified by the tag BALKANS-EO14033. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Other sanctioned entities in Karposh 1020

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

Frequently asked questions

What does it mean that Orka Fajnans Skopje Dooel 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 Orka Fajnans Skopje Dooel?

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.