Entity record
ORKA HOLDING ADCompany
ORKA HOLDING AD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BALKANS-EO14033; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program BALKANS-EO14033. Other entities under BALKANS-EO14033
Source remarks: (Linked To: KAMCEV, Jordan) (official source)
Key properties
- Registration
- 5989876
Identifiers
- Business Registration Number
- 5989876
- Tax ID No.
- 4030005550719
- Organization Established Date
- 13 May 2005
Addresses
Skupi 3A, Skopje, 1000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ORKA HOLDING AD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/orka-holding-ad-nk9cef6a76/
Machine-readable export (FTM + lineage): /companies/orka-holding-ad-nk9cef6a76/entity.json