OrganisationCurrently listed

Orka Holding Ad

Listed by OFAC SDN (US)
North Macedonia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45208

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45208</uid>
    <lastName>ORKA HOLDING AD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KAMCEV, Jordan)</remarks>
    <programList>
      <program>BALKANS-EO14033</program>
    </programList>
    <idList>
      <id>
        <uid>34935</uid>
        <idType>Business Registration Number</idType>
        <idNumber>5989876</idNumber>
        <idCountry>North Macedonia, The Republic of</idCountry>
      </id>
      <id>
        <uid>34936</uid>
        <idType>Tax ID No.</idType>
        <idNumber>4030005550719</idNumber>
        <idCountry>North Macedonia, The Republic of</idCountry>
      </id>
      <id>
        <uid>165611</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 May 2005</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67290</uid>
        <address1>Skupi 3A</address1>
        <city>Skopje</city>
        <postalCode>1000</postalCode>
        <country>North Macedonia, The Republic of</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ORKA HOLDING AD
Programmes / regimes: BALKANS-EO14033
Countries: North Macedonia
Addresses: Skupi 3A, Skopje, 1000, North Macedonia, The Republic of
Identifiers: Business Registration Number: 5989876
Tax ID No.: 4030005550719
Organization Established Date: 13 May 2005
Linked to (per list): KAMCEV, Jordan
Remarks: (Linked To: KAMCEV, Jordan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.