Search OpenSanctions

Advanced

Jordan Kamcev

Sanctioned entity
TypePerson[sources]
NameJordan Kamcev · Jordan Kamchev · Jordan Kamçev · KAMCEV, Jordan · Јордан Камчев · 1 more...[sources]
Other nameOrce Kamcev[sources]
Birth date[sources]
Place of birthSkopje · Skopje, North Macedonia[sources]
Gendermale[sources]
NationalityNorth Macedonia[sources]
CountryNorth Macedonia[sources]
First nameJordan · Orce[sources]
ID Number2407970450009[sources]
Last nameKamcev[sources]
Wikidata IDQ23005262[sources]
EducationSs. Cyril and Methodius University of Skopje[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Macedonian businessman (born 1970)

Wikidata non-official source,

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,832

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-44147

For experts: raw data explorer