Today OFAC designated Jordan “Orce” Kamcev, a North Macedonia businessman, who the US Treasury says engaged in corrupt activities, including the Vodno Land Parcels scheme, where he allegedly purchased land using public money (press release, notice). OFAC also designated 4 individuals for international drug trafficking (press release; notice): Othman El Ballouti, Younes El Ballouti, and Youssef Ben Azza, Belgian nationals who allegedly …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
North Macedonia
United States