Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ОРКА ХОЛДИНГ

● Active Sanction | Registry ID: 45208 | Last Updated: 2023-11-16

Sanctions Basis

Programs BALKANS-EO14033
Legal Authorities Executive Order 14033 (Balkans)
Sanctions Types Block

Identification Features

Organization Established Date 13 May 2005

Official IDs

  • Business Registration Number:
    5989876
  • Tax ID No.:
    4030005550719

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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