Lists › OFAC SDN › ofac_sdn-45208
ORKA HOLDING AD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45208.
Programs
Names and aliases
| ORKA HOLDING AD | primary |
Identifiers
| Business Registration Number | 5989876 | North Macedonia, The Republic of |
| Tax ID No. | 4030005550719 | North Macedonia, The Republic of |
Details
| Countries |  North Macedonia |
| Addresses | Skupi 3A Skopje 1000 North Macedonia, The Republic of |
Remarks (as published)
(Linked To: KAMCEV, Jordan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.