SDN list · entry 45208
Orka Holding AD
Yes. Orka Holding AD is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS-EO14033 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45208, added on November 16, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BALKANS-EO14033 |
| Type | company or organisation |
| Added to the list | November 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Orka Holding AD | Primary name | strong |
| ОРКА ХОЛДИНГ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 5989876 | North Macedonia, The Republic of |
| Tax ID No. | 4030005550719 | North Macedonia, The Republic of |
Details published by OFAC
| Address | Skupi 3A, Skopje, 1000, North Macedonia, The Republic of |
|---|
Legal basis
- Executive Order 14033 (Balkans)