SINGH, Chiranjeev Kumar

Individual · Muzaffarpur · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Muzaffarpur, IN
AE
Muzaffarpur, IN
Also known as: SINGH, Cheeranjeev Kumar
Born: 1979-03-01
Nationality: IN
Identifiers: Passport, Z3727315, IN, 22 Jul 2027; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AURUM SHIP MANAGEMENT FZC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists