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CHEERANJEEV KUMAR SINGH

Export controlled · Sanctioned entity

CHEERANJEEV KUMAR SINGH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEERANJEEV KUMAR SINGH · Chiranjeev Kumar Singh · SINGH, Chiranjeev Kumar · شیرانجیف کومار سینج				[sources]
Other name	Cheeranjeev Kumar Singh · SINGH, Cheeranjeev Kumar				[sources]
Birth date	1979-03-01				[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 · سینج				[sources]
Middle name	Kumar · کومار				[sources]
Passport number	`Z3727315`				[sources]
Unique Entity ID	`NLFPH2M1N8M3`				[sources]
Address	MUZAFFARPUR -, IND · Muzaffarpur · Muzaffarpur India · United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also CHIRANJEEV KUMAR SINGH)

— US SAM Procurement Exclusions, 2025-07-23

(also CHEERANJEEV KUMAR SINGH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Muzaffarpur	India

Assets and shares
Asset	Percentage held	Start date	End date
Peridot Shipping and Trading LLC Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Aurum Ship Management FZC Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,540

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

United States · GSA

Source data IDs: tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 · ofac-34959 · usgsa-s4mrtyd0f · usgsa-s4mrky6pc · tw-shtc-494f91ab00655f84b5ed3078a95b9a5f504dfeaf

For experts: raw data explorer

Factsheet Descriptions Data sources

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