North Macedonia, The Republic of

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

MK4058012514363, Tax ID No.

Sistina Lajf Kear Sentar is being designated pursuant to E.O. 14033 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Irina, a person whose property and interests in property are blocked pursuant to E.O. 14033.

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

2023-11-16

US

Executive Order 14033 Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans

OFAC country specific

Western Balkans

Blocking Property, Suspending Entry

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 Balkans), over the past two decades, including the undermining of post-war agreements and institutions following the breakup of the former Socialist Federal Republic of Yugoslavia, as well as widespread corruption within various governments and institutions in the Western Balkans, stymies progress toward effective and democratic governance and full integration into transatlantic institutions, and thereby constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN