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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEERANJEEV KUMAR SINGH · CHIRANJEEV KUMAR SINGH · Chiranjeev Kumar Singh · SINGH, Chiranjeev Kumar · شیرانجیف کومار سینج | [sources] | |||
| Other name | CHEERANJEEV KUMAR SINGH · CHIRANJEEV KUMAR SINGH · Cheeranjeev Kumar Singh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | CHEERANJEEV KUMAR · CHIRANJEEV KUMAR · Cheeranjeev · Chiranjeev · شیرانجیف | [sources] | |||
| Last name | SINGH · Singh · سینج | [sources] | |||
| Middle name | Kumar · کومار | [sources] | |||
| Passport number | Z3727315 | [sources] | |||
| Registration number | NLFPH2M1N8M3 | [sources] | |||
| Unique Entity ID | NLFPH2M1N8M3 | [sources] | |||
| Address | MUZAFFARPUR -, IND · Muzaffarpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Muzaffarpur | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PERIDOT SHIPPING AND TRADING LLC Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AURUM SHIP MANAGEMENT FZC Sanctioned entity | Acting for or on behalf of | - | - | |