ORKA FAJNANS SKOPJE DOOEL

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ORKA FAJNANS SKOPJE DOOEL is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which ORKA FAJNANS SKOPJE DOOEL is known as:

Country

North Macedonia

Our sanctions database shows 3 different Addresses for ORKA FAJNANS SKOPJE DOOEL:

Address 1 : Macedonia

Address 2 : SKUPI 3A , KARPOSH , North Macedonia , 1020

Address 3 : Skupi 3A Karposh North Macedonia, The Republic of 1020

ID Details

ID NUMBER : S4MRVK03D

ID TYPE : SAM Number

ID NUMBER : 08 Feb 2010

ID TYPE : Organization Established Date

ID NUMBER : MK4057010505107

ID TYPE : Tax ID No.

ID NUMBER : MK4057010505107

ID TYPE : TIN Number

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ORKA FAJNANS SKOPJE DOOEL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 22, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active