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KAMCEVA, Ratka Kunoska

Sanctioned entity

KAMCEVA, Ratka Kunoska is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAMCEVA, Ratka Kunoska · Ratka Kunoska Kamceva				[sources]
Other name	Ratka Kunoska-Kamceva				[sources]
Birth date	1945-10-16				[sources]
Gender	female				[sources]
Nationality	North Macedonia				[sources]
Country	North Macedonia				[sources]
First name	Ratka				[sources]
Last name	Kamceva · Kunoska-Kamceva				[sources]
Middle name	Kunoska				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kamchev Konsalting Skopje DOOEL	-	-	-
ORKA FAJNANS SKOPJE DOOEL	-	-	-

Linked to
Object	Role	Start date	End date
Jordan Kamcev	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer

Factsheet Data sources

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