Last Updated: January 19, 2026

ORKA HOLDING AD

Nationality

North Macedonia, The Republic of; North Macedonia, The Republic of

Address

Skupi 3A, Skopje, 1000, North Macedonia, The Republic of

Reg. ID

5989876, Business Registration Number; 4030005550719, 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

https://me.usembassy.gov/the-u-s-government-designates-individuals-and-entities-in-the-western-balkans-for-corruption-and-malign-activities/

Date of listing

2023-11-16

Program information

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...