Keep updated
Get in touch
Canonical ID: NK-eLEVxuSoZJzSag9eN776nQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Skupi 3A, 1020 Karposh | eng | us_ofac_sdn | ofac-45211 | |||
Organization:addressEntity | addr-1a284bbc97fc859809a983904af4ad933a6c1344 | eng | us_ofac_sdn | ofac-45211 | |||
Organization:alias | Orka Finance | eng | us_ofac_sdn | ofac-45211 | |||
Organization:country | mk | eng | us_ofac_sdn | ofac-45211 | |||
Organization:id | 7a4f8f84137145f0948117eda7faac3e76952448 | eng | us_ofac_sdn | ofac-45211 | |||
Organization:incorporationDate | 2010-02-08 | eng | us_ofac_sdn | ofac-45211 | |||
Organization:name | ORKA FAJNANS SKOPJE DOOEL | eng | us_ofac_sdn | ofac-45211 | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-45211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45211 | eng | us_ofac_sdn | ofac-45211 | |||
Organization:taxNumber | MK4057010505107 | eng | us_ofac_sdn | ofac-45211 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45211 | |||