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Sandeep Singh Choudhary

Sanctioned entity

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

Type	Person				[sources]
Name	CHOUDHARY, Sandeep Singh · SANDEEP SINGH CHOUDHARY · 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 · Sandeep Singh				[sources]
Last name	CHOUDHARY · Choudhary				[sources]
Passport number	`P3727741`				[sources]
Registration number	`KUQ4C52GN6E1`				[sources]
Address	-, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	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	-	-
TREAS-OFAC	Reciprocal	2024-06-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl941 · ofac-49402

For experts: raw data explorer

Factsheet Data sources

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