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OFAC UID 49402 · SDN · Individual

Sandeep Singh CHOUDHARY

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Jun 10, 2024

Addresses

  • India

Identifiers

  • Passport: P3727741 (India)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)