Last Updated: January 19, 2026
Sandeep Singh CHOUDHARY
Nationality
India
DoB
1981-02-10
Address
India
Reg. ID
P3727741, Passport
Official reason
OFAC is also 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 materiall...
Other Information
https://home.treasury.gov/news/press-releases/jy2399
Date of listing
2024-06-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL