Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMCEVA, Ratka Kunoska · RATKA KUNOSKA-KAMCEVA · Ratka Kunoska Kamceva | [sources] | |||
Other name | Ratka Kunoska-Kamceva | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | North Macedonia | [sources] | |||
Country | North Macedonia | [sources] | |||
First name | RATKA KUNOSKA · Ratka | [sources] | |||
Last name | Kamceva · Kunoska-Kamceva | [sources] | |||
Middle name | Kunoska | [sources] | |||
Unique Entity ID | D11WUXMG3BQ9 · ZECFMK3AYPZ6 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also RATKA KUNOSKA KAMCEVA)
(also RATKA KUNOSKA KAMCEVA)
(also RATKA KUNOSKA-KAMCEVA, RATKA KUNOSKA-KAMCEVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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· ofac-45309
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· usgsa-s4mrvk03g
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KAMCHEV CONSULTING Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ORCE KAMCEV Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ORKA FINANCE Sanctioned entity | - | - | - |