Person
Screen this subjectSandeep Singh Choudhary
Sanctioned entityBorn 10 Feb 1981 (45 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 10 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49402treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | P3727741 | |||
| Passport | P3727741 | India | 23 Oct 2026 |
Other names1
Also known as1
CHOUDHARY, Sandeep Singh
Addresses1
India
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