ORKA FAJNANS SKOPJE DOOEL SDN — Treasury

Specially Designated Nationals List · Entity · MK · view upstream ↗

Why on the list

(Linked To: KAMCEVA, Ratka Kunoska)

Programs

BALKANS-EO14033

Key facts

CSL entity number: 45211
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MK
Aliases tracked: 1

Aliases / AKAs

ORKA FINANCE

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