Person
Screen this subjectMarco Klinge
Sanctioned entityBorn 19 Feb 1975 (51 years old),Germany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56297treasury.govofac.treasury.gov
Connections6
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByGermany
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByIndia
Other links3
All 3 markedSanctionedDebarredExport controlled- OrganizationAdak Pargas Pars Trading CompanyLinked from"Providing support to"Iran
- Linked from"Providing support to"United Arab Emirates
- OrganizationPARCHIN CHEMICAL INDUSTRIESCounter-sanctioned entityLinked to"Providing support to"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02667099 | |
| Identification number | 02667099 | India |
Other names1
Also known as1
KLINGE, Marco
Addresses2
Dubai
Dubai United Arab Emirates
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