Jordan Kamcev
Sanctioned entityBorn 24 Jul 1970 (56 years old),North Macedonia. Named in 3 sanctions listings.
Summary
(also Jordan KAMCEV)
(also Orce KAMCEV, Orce KAMCEV)
Sanctions and listings3
- Listed
- 19 Jul 2023
Balkans-Related Sanctions - BALKANS-EO14033
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS-EO14033 and block
Executive Order 14033 (Balkans)
Programme US-BALKANSReference 44147treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 19 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jan 2025
- Effective
- 19 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByNorth Macedonia
- Share not statedOwned or Controlled ByNorth Macedonia
Other links3
All 3 markedSanctionedDebarred- Linked from"Providing support to"Born 16 Jan 1973North Macedonia
- Linked from"Providing support to"Born 16 Oct 1945North Macedonia
- Linked from"Providing support to"Born 17 Nov 1967North Macedonia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2407970450009 | |
| National ID no | 2407970450009 | North Macedonia |
Other names3
Also known as3
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