1 SapherCheck records found for Person Sandeep singh
1. Sandeep Singh Choudhary
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
KUQ4C52GN6E1
|
|---|---|
| Profile Type | PERSON |
| Name |
CHOUDHARY, SANDEEP SINGH
SANDEEP SINGH CHOUDHARY SANDEEP SINGH CHOUDHARY |
| First Name |
SANDEEP SINGH
SANDEEP SINGH |
| Last Name |
CHOUDHARY
CHOUDHARY |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1981-02-10
|
| Birth-Place |
DHANBAD, JHARKHAND, INDIA
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
-, IND
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49402
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49402 Country: United States Entity: NK-BkdqbMo8vnLa5PyoUfrmiZ Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL941 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-BkdqbMo8vnLa5PyoUfrmiZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-06-10 |
| Link Last Change | 2024-06-10 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-BkdqbMo8vnLa5PyoUfrmiZ Object Object Caption: Sepehr Energy Jahan Nama Pars Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-11-29 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Iran Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350 https://permid.org/1-5086905689 |