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: 02.05.2025. 08:15
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