On a sanctions listentity

ORKA FAJNANS SKOPJE DOOEL

ORKA FAJNANS SKOPJE DOOEL is listed on the OFAC Specially Designated Nationals (SDN) under the program BALKANS-EO14033.

Sanctions programs

Aliases (1)

  • ORKA FINANCE (aka)

Addresses

  • Skupi 3A, Karposh 1020, North Macedonia, The Republic of

Remarks

Organization Established Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.