Sandeep Singh Choudhary

ifmat-black figures

Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SEJ

Country:

India  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC is designating Sandeep Singh Choudhary, the master of the vessel LA PEARL, which also operates under the name ELITE. OFAC identified the LA PEARL as property in which Saone Shipping Corporation has an interest on April 25, 2024.

Saone Shipping Corporation was concurrently designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy Jahan Nama Pars Company (SEJ).

The LA PEARL is currently anchored off the coast of China following its delivery of sanctioned cargo. Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SEJ.

Involved In:
Shipping Industry

Also Known As:
Sandep Singh Choudhary

DOB:
10 Feb 1981

Country:
India

Address:
Dhanbad, Jharkhand, India

Passport:
P3727741 (India) expires 23 Oct 2026

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 10, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SEJ;