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Chiranjeev Kumar Singh

Debarred entity · Sanctioned entity
Chiranjeev Kumar Singh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHIRANJEEV KUMAR SINGH · Chiranjeev Kumar Singh · SINGH, Chiranjeev Kumar · شیرانجیف کومار سینج[sources]
Other nameCheeranjeev Kumar Singh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates · India[sources]
First nameCHIRANJEEV KUMAR · Cheeranjeev · Chiranjeev · شیرانجیف[sources]
Last nameSINGH · Singh · سینج[sources]
Passport numberZ3727315[sources]
AddressMUZAFFARPUR -, IND · Muzaffarpur[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,394

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,392

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: usgsa-s4mrky6pc · ofac-34959

For experts: raw data explorer