Search OpenSanctions

Advanced

Kamchev Konsalting Skopje DOOEL

Sanctioned entity
TypeOrganization[sources]
NameKAMCHEV KONSALTING SKOPJE DOOEL · Kamchev Konsalting Skopje DOOEL[sources]
Other nameKamchev Consulting[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNorth Macedonia[sources]
Tax NumberMK4030008017701[sources]
Statusnot available[sources]
AddressSkupi 3A, 1020 Karposh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-45209 · ua-nazk-company-11425

For experts: raw data explorer