KAALUND, Martin Austin

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: SG
Dubai, AE
Dubai, AE
Also known as: KAALUND, Martin
Born: 1973-04-11
Nationality: DK
Identifiers: Gender, Male
Remarks: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists