Organization sanctions dossier

ORKA HOLDING AD

ORKA HOLDING AD is a holding company based in North Macedonia. It is associated with Jordan KAMCEV. It is listed under international sanctions by OFAC, first designated in 2023.

ORKA HOLDING AD is listed as organization with 1 source listing across 1 authority.

Programs: BALKANS-EO14033.

Geography: North Macedonia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 45208
• Identifiers: Organization Established Date: 13 May 2005