Frequently Asked Questions

1140. In light of the designation of Orka Holding, are U.S. persons authorized to engage in transactions related to the provision of medicine, medical devices, and medical services involving Orka Holding and its subsidiaries?

… in which Orka Holding AD owns, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest. Non-U.S. persons generally do not risk exposure to sanctions for … in which Orka Holding AD owns, directly or indirectly, individually or in the aggregate, a… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence