Statements: Sandeep Singh Choudhary

Canonical ID: NK-BkdqbMo8vnLa5PyoUfrmiZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	India		tw_shtc	`tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272`	2025-07-21
`Person:birthDate`	1981-02-10		us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:birthPlace`	Dhanbad, Jharkhand, India	eng	us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:country`	in		us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrtl941`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl941`	2024-09-20
`Person:firstName`	Sandeep Singh	eng	us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:firstName`	SANDEEP SINGH	eng	us_sam_exclusions	`usgsa-s4mrtl941`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-49402`	2024-06-10
`LegalEntity:id`	a19eff60111b72f35d7b5a739eb91296b0fbe59d		tw_shtc	`tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272`	2025-07-21
`Person:id`	f3d1b8d12b255a30df9ca870171425aa877815ee		us_trade_csl	`ofac-49402`	2026-01-06
`Person:id`	a2e0d2856eb5c23b04543eceba17f3b1facdcffb		us_ofac_sdn	`ofac-49402`	2026-01-06
`Person:id`	60f3d9d654c82f33ce4d71c5cbd4086eb4e65b06		us_sam_exclusions	`usgsa-s4mrtl941`	2026-01-06
`Person:lastName`	CHOUDHARY	eng	us_sam_exclusions	`usgsa-s4mrtl941`	2024-09-20
`Person:lastName`	Choudhary	eng	us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:name`	SANDEEP SINGH CHOUDHARY	eng	us_sam_exclusions	`usgsa-s4mrtl941`	2024-09-20
`Person:name`	CHOUDHARY, Sandeep Singh		us_trade_csl	`ofac-49402`	2024-06-10
`LegalEntity:name`	CHOUDHARY, Sandeep Singh		tw_shtc	`tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272`	2025-07-21
`Person:name`	Sandeep Singh Choudhary	eng	us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:nationality`	in		us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:passportNumber`	P3727741	eng	us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49402`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49402		us_ofac_sdn	`ofac-49402`	2024-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-354aa686d763902dad496a2b301bb0ce3f416272`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-49402`	2024-06-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl941`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49402`	2025-12-30
`Person:uniqueEntityId`	K1DPMUYNCDJ5	eng	us_sam_exclusions	`usgsa-s4mrtl941`	2025-04-02

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