Sandeep Singh CHOUDHARY

India

1981-02-10

Dhanbad, Jharkhand, India

Male

India

P3727741, Passport

Business

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 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.

US

https://home.treasury.gov/news/press-releases/jy2399

2024-06-10

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN