Statements: ORKA FINANCE

Canonical ID: NK-eLEVxuSoZJzSag9eN776nQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45211		us_ofac_sdn		`ofac-45211`	2023-11-16
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1916		ext_us_ofac_press_releases		`ofac-pr-61155ea9f2f035ab5462f428ea94f0eb0eae8222`	2025-12-31