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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOUDHARY, Sandeep Singh · 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 | [sources] | |||
| Last name | Choudhary | [sources] | |||
| Passport number | P3727741 | [sources] | |||
| Unique Entity ID | K1DPMUYNCDJ5 | [sources] | |||
| Address | India | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-49402 · tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272 · usgsa-s4mrtl941For experts: raw data explorer
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 Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |