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CHOUDHARY, Sandeep Singh

Sanctioned entity

CHOUDHARY, Sandeep Singh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOUDHARY, Sandeep Singh · Sandeep Singh Choudhary				[sources]
Birth date	1981-02-10				[sources]
Place of birth	Dhanbad, Jharkhand, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Sandeep Singh				[sources]
Last name	Choudhary				[sources]
Passport number	`P3727741`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-10	Last processed	2024-08-10	First seen	2024-06-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P3727741`	India	Passport	-	2026-10-23

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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