| Type | Person | [sources] |
|---|---|---|
| Name | Chiranjeev Kumar Singh · SINGH, Chiranjeev Kumar · شیرانجیف کومار سینج | [sources] |
| Other name | Cheeranjeev Kumar Singh | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | India | [sources] |
| Country | United Arab Emirates · India | [sources] |
| First name | Cheeranjeev · Chiranjeev · شیرانجیف | [sources] |
| Last name | Singh · سینج | [sources] |
| Passport number | Z3727315 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Muzaffarpur - | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PERIDOT SHIPPING AND TRADING LLC | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AURUM SHIP MANAGEMENT FZC | Acting for or on behalf of | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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