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Listed on sanctions / export-control lists
CHOUDHARY, Sandeep Singh
US OFAC
Individual · 1 listing(s)
CHOUDHARY, Sandeep Singh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-06-10 | US OFAC · listed · Programs: SDGT; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2024-06-10 |
| Date of birth | 10 Feb 1981 |
| Place of birth | Dhanbad, Jharkhand, India |
| Nationality | India |
| ID / passport | P3727741 (India) expires 23 Oct 2026 |
| Linked to (per the official record) | SEPEHR ENERGY JAHAN NAMA PARS COMPANY |
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