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Marco Klinge

Sanctioned entity

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

Type	Person				[sources]
Name	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]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2025-11-12

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
MVM Amici Trading LLC Sanctioned entity	-	-	-

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

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

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

United States · OFAC

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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
MVM Amici Trading LLC Sanctioned entity	-	-	-

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

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-