Lists › OFAC SDN › ofac_sdn-45211
ORKA FAJNANS SKOPJE DOOEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45211.
Programs
Names and aliases
| ORKA FAJNANS SKOPJE DOOEL | primary |
| ORKA FINANCE | alias (strong) |
Identifiers
| Tax ID No. | MK4057010505107 | North Macedonia, The Republic of |
Details
| Countries |  North Macedonia |
| Addresses | Skupi 3A Karposh 1020 North Macedonia, The Republic of |
Remarks (as published)
(Linked To: KAMCEVA, Ratka Kunoska)
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.