FEOC
OFAC SDNCriticalindividual

KAMCEVA, Ratka Kunoska

🏳North Macedonia, The Republic of45309

FEOC Flagged

KAMCEVA, Ratka Kunoska appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNorth Macedonia, The Republic of (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KAMCEVA, Ratka Kunoska
North Macedonia, The Republic of

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAMCEVA, Ratka Kunoska#45309
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KAMCEVA, Ratka Kunoska
North Macedonia, The Republic of

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KUNOSKA-KAMCEVA, Ratka

Known addresses

  • North Macedonia, The Republic of

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

DOB 16 Oct 1945; nationality North Macedonia, The Republic of; Gender Female; Linked To: KAMCEV, Jordan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45309",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45309",
  "entity_name": "KAMCEVA, Ratka Kunoska",
  "entity_type": "individual",
  "country": "North Macedonia, The Republic of",
  "aliases": [
    "KUNOSKA-KAMCEVA, Ratka"
  ],
  "addresses": [
    "North Macedonia, The Republic of"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45309",
    "program": "BALKANS-EO14033",
    "remarks": "DOB 16 Oct 1945; nationality North Macedonia, The Republic of; Gender Female; Linked To: KAMCEV, Jordan.",
    "tonnage": "-0- ",
    "sdn_name": "KAMCEVA, Ratka Kunoska",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.