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Marco Klinge

Debarred entity · Sanctioned entity

Marco Klinge is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLINGE, Marco · Marco Klinge				[sources]
Birth date	1975-02-19				[sources]
Place of birth	Osterberg, Germany				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	United Arab Emirates · India				[sources]
First name	Marco				[sources]
ID Number	`02667099`				[sources]
Last name	Klinge				[sources]
Unique Entity ID	`YUD7W1ZRFCC3`				[sources]
Address	DUBAI · Dubai				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
EVA Handelsgesellschaft UG Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iran-Venezuela Weapons Trade	2025-12-30
Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks	2025-11-12

Identifications
Document number	Country	Type	Start date	End date
`02667099`	India	Identification Number	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wlb · ofac-pr-62a6a717cd49d4d8bdd7a884a52ea9c761b1c638 · ofac-pr-b5d1f5394bacb5a8ee49d1217da1c070fc82ff7b · ofac-56297

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Using the API

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Factsheet Relationships Data sources

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