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Sandeep Singh Choudhary

Export controlled · 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				[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]
Unique Entity ID	`K1DPMUYNCDJ5`				[sources]
Address	-, IND · India				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Documents
Document	Date
Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments	2024-06-10

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272 · usgsa-s4mrtl941 · ofac-49402 · ofac-pr-aa40c7c878966e21dd70712f730d6b8c663cf0f0

For experts: raw data explorer

Factsheet Data sources

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