SDN list · entry 45211
ORKA FAJNANS SKOPJE DOOEL
Yes. ORKA FAJNANS SKOPJE DOOEL 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 45211, added on November 16, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
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 FAJNANS SKOPJE DOOEL | Primary name | strong |
| Orka Finance | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | MK4057010505107 | North Macedonia, The Republic of |
Details published by OFAC
| Address | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of |
|---|
Legal basis
- Executive Order 14033 (Balkans)