OFAC SDNCriticalindividual

KAMCEV, Jordan

🏳North Macedonia, The Republic of44147

FEOC Flagged

KAMCEV, Jordan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowNorth Macedonia, The Republic of (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KAMCEV, Jordan

North Macedonia, The Republic of

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAMCEV, Jordan#44147

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAMCEV, Jordan

North Macedonia, The Republic of

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAMCEV, Orce

Known addresses

North Macedonia, The Republic of

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

DOB 24 Jul 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male; National ID No. 2407970450009 (North Macedonia, The Republic of).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44147",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44147",
  "entity_name": "KAMCEV, Jordan",
  "entity_type": "individual",
  "country": "North Macedonia, The Republic of",
  "aliases": [
    "KAMCEV, Orce"
  ],
  "addresses": [
    "North Macedonia, The Republic of"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44147",
    "program": "BALKANS-EO14033",
    "remarks": "DOB 24 Jul 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male; National ID No. 2407970450009 (North Macedonia, The Republic of).",
    "tonnage": "-0- ",
    "sdn_name": "KAMCEV, Jordan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.