Sandeep Singh CHOUDHARY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 10.06.2024 |
Names (1)
| Last name/Name | CHOUDHARY |
|---|---|
| First name/Name | Sandeep Singh |
| Full name/Name | Sandeep Singh CHOUDHARY |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | India |
|---|---|
| Full address | India |
Birth data (2)
| Birthdate |
|---|
| Place | Dhanbad, Jharkhand, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Passport: P3727741 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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