Lists of sanctions
18.206.13.203
02.12.2023 19:58:44

ORKA FAJNANS SKOPJE DOOEL

List

Type Entity
List name SDN (OFAC)
Programs (1) BALKANS-EO14033
Remark (Linked To: KAMCEVA, Ratka Kunoska)
Date of publication 16.11.2023

Names (2)

Last name/Name ORKA FAJNANS SKOPJE DOOEL
Full name/Name ORKA FAJNANS SKOPJE DOOEL
Type Name
Last name/Name ORKA FINANCE
Full name/Name ORKA FINANCE
Type Alias
Quality Strong

Addresses (1)

Street Skupi 3A
City Karposh
Postal code 1020
Full address Skupi 3A, Karposh, 1020, North Macedonia, The Republic of

Identification documents (2)

Type Tax ID No.: MK4057010505107
Type Organization Established Date: 08 Feb 2010

Historical data

No records
Updated: 02.12.2023. 19:15
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