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Chiranjeev Kumar Singh

Sanctioned entity

Chiranjeev Kumar Singh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIRANJEEV KUMAR SINGH · Chiranjeev Kumar Singh · SINGH, Chiranjeev Kumar · شیرانجیف کومار سینج				[sources]
Other name	CHEERANJEEV KUMAR SINGH · Cheeranjeev Kumar Singh				[sources]
Birth date	1979-03-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · India				[sources]
Citizenship	India				[sources]
First name	CHIRANJEEV KUMAR · Cheeranjeev · Chiranjeev · شیرانجیف				[sources]
Last name	SINGH · Singh · سینج				[sources]
Middle name	Kumar · کومار				[sources]
Passport number	`Z3727315`				[sources]
Address	MUZAFFARPUR -, IND · Muzaffarpur				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Muzaffarpur	India

Assets and shares
Asset	Percentage held	Start date	End date
PERIDOT SHIPPING AND TRADING LLC	-	-	-

Clients
Client	Role	Start date	End date
AURUM SHIP MANAGEMENT FZC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Z3727315`	India	Passport	-	2027-07-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-34959 · usgsa-s4mrky6pc

For experts: raw data explorer

Factsheet Data sources

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