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ORKA FAJNANS SKOPJE DOOEL

Sanctioned entity
TypeOrganization[sources]
NameORKA FAJNANS SKOPJE DOOEL · ORKA FINANCE[sources]
Other nameORKA FAJNANS SKOPJE DOOEL · Orka Finance[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNorth Macedonia[sources]
Registration numberLD6RH45Y8MV7[sources]
Tax NumberMK4057010505107[sources]
Unique Entity IDLD6RH45Y8MV7[sources]
Statusnot available[sources]
AddressSKUPI 3A, 1020 KARPOSH, MKD · Skupi 3A, 1020 Karposh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,166

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-45211 · ua-nazk-company-11428 · usgsa-s4mrvqqgv

For experts: raw data explorer