| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marco Klinge | [sources] | |||
| Birth date | [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] | |||
| Address | Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MVM Amici Trading LLC Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| EVA Handelsgesellschaft UG Sanctioned entity | - | - | - |
| Farmlane Private Limited Sanctioned entity | - | - | - |