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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOUDHARY, Sandeep Singh · SANDEEP SINGH CHOUDHARY · Sandeep Singh Choudhary | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dhanbad, Jharkhand, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | SANDEEP SINGH · Sandeep Singh | [sources] | |||
| Last name | CHOUDHARY · Choudhary | [sources] | |||
| Passport number | P3727741 | [sources] | |||
| Registration number | KUQ4C52GN6E1 | [sources] | |||
| Unique Entity ID | KUQ4C52GN6E1 | [sources] | |||
| Address | -, IND | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |