{"id":"dc07d459-c347-45c1-a549-caddb44d7c5e","canonicalName":"Martin Austin KAALUND","primaryCountryId":"DK","dateOfBirth":"11 Apr 1973","placeOfBirth":"Copenhagen, Denmark","nationality":"DK","position":null,"createdAt":"2026-08-28T16:22:50.925Z","updatedAt":"2026-08-28T16:22:50.925Z","aliases":[{"id":"2b67e0cf-9601-4e89-b0a2-c77d3f45a2fa","personId":"dc07d459-c347-45c1-a549-caddb44d7c5e","name":"Martin Austin KAALUND","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:50.927Z","source":{"name":"OFAC SDN"}},{"id":"0f3bc0b6-41cd-4bc1-b483-3d5d8a3e85de","personId":"dc07d459-c347-45c1-a549-caddb44d7c5e","name":"KAALUND, Martin Austin","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:50.930Z","source":{"name":"OFAC SDN"}},{"id":"f92be007-12dc-4a1a-9e73-7c7c9be37faf","personId":"dc07d459-c347-45c1-a549-caddb44d7c5e","name":"Martin KAALUND","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:50.932Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"eac8bdda-9111-4f3a-b317-24b7fa90f106","personId":"dc07d459-c347-45c1-a549-caddb44d7c5e","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:50.936Z","lastSeenAt":"2026-10-19T04:11:10.011Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58160","fetchedAt":"2026-10-19T04:11:10.011Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6753e631-ac25-4ca0-9819-5d9d12adaa07","entityId":"565c047a-bcce-439c-b7a0-2b04bee221b9","name":"Martin Austin KAALUND","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:51.037Z","personId":"dc07d459-c347-45c1-a549-caddb44d7c5e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"565c047a-bcce-439c-b7a0-2b04bee221b9","canonicalName":"HOUSE OF SHIPPING INVESTMENT FZCO","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}},{"id":"b7904ae7-c3a2-47fa-96fa-be9f97248cac","entityId":"27b955b8-11c7-4446-92cb-6dcd4a23f754","name":"KAALUND, Martin Austin","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:19.301Z","personId":"dc07d459-c347-45c1-a549-caddb44d7c5e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"27b955b8-11c7-4446-92cb-6dcd4a23f754","canonicalName":"EVORIT STRATEGY CONSULTING LLC-FZ","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}