| Type: | INDIVIDUAL |
|---|---|
| Name: | Choudhary Sandeep Singh |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 10-Jun-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jun-2024 |
|---|---|
| Addresses: | India India |
| Remarks: | (Linked To: Sepehr Energy Jahan Nama Pars Company) |
| Profile Id: | 49402 |
| Date Of Birth: | 10-Feb-1981 |
| Countries: | India |
| Place of Birth: | Dhanbad, Jharkhand, India |
| Nationality: | India |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | India |
| Passport: | P3727741 (India) |
|---|
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