FEOC
OFAC SDNCriticalEntity

ORKA FAJNANS SKOPJE DOOEL

🏳North Macedonia, The Republic of45211

FEOC Flagged

ORKA FAJNANS SKOPJE DOOEL 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
ORKA FAJNANS SKOPJE DOOEL
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: ORKA FAJNANS SKOPJE DOOEL#45211
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ORKA FAJNANS SKOPJE DOOEL
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

ORKA FINANCE

Known addresses

  • Skupi 3A, Karposh 1020, North Macedonia, The Republic of

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

Organization Established Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45211",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45211",
  "entity_name": "ORKA FAJNANS SKOPJE DOOEL",
  "entity_type": "Entity",
  "country": "North Macedonia, The Republic of",
  "aliases": [
    "ORKA FINANCE"
  ],
  "addresses": [
    "Skupi 3A, Karposh 1020, North Macedonia, The Republic of"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45211",
    "program": "BALKANS-EO14033",
    "remarks": "Organization Established Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.",
    "tonnage": "-0- ",
    "sdn_name": "ORKA FAJNANS SKOPJE DOOEL",
    "sdn_type": "-0- ",
    "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.