Lists of sanctions
18.118.122.239
01.05.2025 18:44:30

Chiranjeev Kumar SINGH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AURUM SHIP MANAGEMENT FZC)
Date of publication 24.02.2022

Names (2)

Last name/Name SINGH
First name/Name Chiranjeev Kumar
Full name/Name Chiranjeev Kumar SINGH
Type Name
Last name/Name SINGH
First name/Name Cheeranjeev Kumar
Full name/Name Cheeranjeev Kumar SINGH
Type Alias
Quality Strong

Addresses (2)

Country United Arab Emirates
Full address United Arab Emirates
City Muzaffarpur
Country India
Full address Muzaffarpur, India

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: Z3727315
Country India
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 18:16
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