Last Updated: January 19, 2026
Aliases
ORKA FINANCE
Nationality
North Macedonia, The Republic of
Address
Skupi 3A, Karposh, 1020, North Macedonia, The Republic of
Reg. ID
MK4057010505107, Tax ID No.
Official reason
Orka Holding AD is a Kamcev-associated conglomerate operating in a wide array of industries. Orka Fajnans and Kamchev Konsalting are consulting and business service companies within the Kamcev network and are owned by Kamceva. Orka Holding is being designated pursuant to E.O. 14033 for being owned or controlled by, or having acted or purported t...
Other Information
Date of listing
2023-11-16
Authority
US
Program
Executive Order 14033 Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Regime
OFAC country specific
Target State
Western Balkans
Measures
Blocking Property, Suspending Entry
Official Information
On June 8, 2021, pursuant to, inter alia, IEEPA, the President issued E.O. 14033. In E.O. 14033, the President expanded the scope of the national emergency declared in E.O. 13219, as amended in E.O. 13304, finding that the situation in the territory of the former Socialist Federal Republic of Yugoslavia and the Republic of Albania (the Western Balk...
Additional Details
SDN
Program URL
1.https://www.federalregister.gov/documents/2021/06/10/2021-12382/blocking-property-and-suspending-entry-into-the-united-states-of-certain-persons-contributing-to-the 2.https://www.whitehouse.gov/briefing-room/presidential-actions/2021/06/08/executive-order-on-blocking-property-and-suspending-entry-into-the-united-states-of-certain-persons-contribu...