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ORKA FAJNANS SKOPJE DOOEL

Sanctioned entity

ORKA FAJNANS SKOPJE DOOEL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORKA FAJNANS SKOPJE DOOEL				[sources]
Other name	Orka Finance				[sources]
Incorporation date	2010-02-08				[sources]
Legal form	not available				[sources]
Country	North Macedonia				[sources]
Tax Number	`MK4057010505107`				[sources]
Status	not available				[sources]
Address	Skupi 3A, 1020 Karposh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-11-16

Relationships

Address
Full address	Country
Skupi 3A, 1020 Karposh	North Macedonia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45211 · ua-nazk-company-11428

For experts: raw data explorer

Factsheet Data sources

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