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ORKA FAJNANS SKOPJE DOOEL

Sanctioned entity
TypeOrganization[sources]
NameORKA FAJNANS SKOPJE DOOEL · ORKA FINANCE[sources]
AliasOrka Finance[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNorth Macedonia[sources]
Tax NumberMK4057010505107[sources]
Unique Entity IDCZYXSATM2935 · LD6RH45Y8MV7[sources]
Statusnot available[sources]
AddressSKUPI 3A, 1020 KARPOSH, MKD · Skupi 3A, 1020 Karposh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ORKA FINANCE, ORKA FINANCE)

— US SAM Procurement Exclusions,

(also ORKA FAJNANS SKOPJE DOOEL)

— US SAM Procurement Exclusions,

(also ORKA FAJNANS SKOPJE DOOEL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

Source data IDs: usgsa-s4mrvqqgv · usgsa-s4mrvk03d · ofac-45211 · usgsa-s4mrvqp5v

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting