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Singh Chiranjeev Kumar
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Singh Chiranjeev Kumar
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2022
Wikidata: Sign in to view
Basic Information:
Designation Dates: 23-Feb-2022
Addresses: United Arab Emirates
India
Muzaffarpur, India
Remarks: (Linked To: Aurum Ship Management FZC)
Profile Id: 34959
Date Of Birth: 01-Mar-1979
Countries: United Arab Emirates ; India
Gender: Male
Citizenship: India
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Muzaffarpur, India
Location: United Arab Emirates
Identifications:
Passport: Z3727315 (India)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(strong) 		Singh Cheeranjeev Kumar
Name
(strong) 		سینج شیرانجیف کومار
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