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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheeranjeev Kumar SINGH · Chiranjeev Kumar Singh · SINGH, Chiranjeev Kumar · شیرانجیف کومار سینج | [sources] | |||
| Alias | Cheeranjeev Kumar Singh · SINGH, Cheeranjeev Kumar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | Cheeranjeev · Cheeranjeev Kumar · Chiranjeev · شیرانجیف | [sources] | |||
| Last name | Singh · سینج | [sources] | |||
| Middle name | Kumar · کومار | [sources] | |||
| Passport number | Z3727315 | [sources] | |||
| Unique Entity ID | NLFPH2M1N8M3 | [sources] | |||
| Address | MUZAFFARPUR - · Muzaffarpur - · Muzaffarpur India · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Chiranjeev Kumar SINGH )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-494f91ab00655f84b5ed3078a95b9a5f504dfeaf · usgsa-s4mrky6pc · usgsa-b21b1fd48096821c288dc59edf3755df37b3c9f0 · usgsa-s4mrtyd0f · ofac-pr-80014e5877ab08d275efc017ddfaa8ec0d901d32 · tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86 · ofac-34959For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-X5iawSa5BbFxZuaTrSfTBr?nested=true
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 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 | - | - | |
| United States | OFAC | Reciprocal | - |