Lists › OFAC SDN › ofac_sdn-58160
Martin Austin KAALUND
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58160.
Programs
Names and aliases
| Martin Austin KAALUND | primary |
| Martin KAALUND | alias (strong) |
Details
| Countries |  Denmark  Singapore  United Arab Emirates |
| Birth dates | 1973-04-11 |
| Birth places | Copenhagen, Denmark |
| Addresses | Singapore; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.