Kamchev Konsalting Skopje DOOEL OFAC sanctioned
Why on the list
BALKANS-EO14033 - Executive Order 14033 (Balkans)
Key facts
- OFAC UID
- 2108912370
- Type
- Organization
- Sanctions program
- US-BALKANS
- Country
- MK
- Aliases tracked
- 1
Aliases / AKAs
- Kamchev Consulting (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗