OFAC UID 34959 · SDN · Individual

Chiranjeev Kumar SINGH

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 23, 2022

Also known as

  • Cheeranjeev Kumar SINGH · a.k.a.

Addresses

  • Muzaffarpur India
  • United Arab Emirates

Identifiers

  • Passport: Z3727315 (India)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AURUM SHIP MANAGEMENT FZC)