Person sanctions dossier
Bhupendrasingh Dhalsingh SAHU
Bhupendrasingh Dhalsingh Sahu is an Indian national whom the U.S. State Department identifies as a director of Samudra Marine Services Private Limited, an India-based customs broker that State says facilitated the import of multiple shipments of Iranian-origin petrochemical products to India. OFAC designated Bhupendrasingh Dhalsingh SAHU on 8 October 2026 under IRAN-EO13846.
Bhupendrasingh Dhalsingh SAHU is listed as person with 1 source listing across 1 authority.
Programs: IRAN-EO13846.
Geography: India.
- Entity type: Person
- Sanctions status: active
- Authorities: OFAC
- Source listings: 1
- Official IDs: 58758
- Identifiers: Identification Number: 03303244; Gender: Male; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)