Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | April 15, 2026 | E.O. 13902 (Iran financial/petroleum/petrochemical sectors) |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Kaalund, Martin Austin. Danish national (DOB 11 Apr 1973, POB Copenhagen; addresses in Singapore and Dubai). Most recently global Chief Financial Officer of the previously-sanctioned House of Shipping Investment FZCO. Co-founder and manager, with Ronco, of Evorit Strategy Consulting LLC-FZ. Ronco, Alessandra. Italian national (DOB 1980 to 81, POB Italy; Dubai). Most recently global Chief Executive Officer of House of Shipping (having served as its Global Chief Legal Officer since 2022). Documented professional background (LogUpdate Africa, an appointment announcement predating designation): prior Legal Director at Arkas Container and Shipping Transport S.A. and a decade at Maersk Line across legal, customer service, network design, and partnership roles. Both are European nationals holding senior Western corporate titles, a specific compliance-relevant point flagged by…
Category & Evidence Tags
Docket
- Profile ID
- us-house-of-shipping-investment-fzco-74
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
No network affiliation tagged for this profile.