Search OpenSanctions

Advanced

Chiranjeev Kumar Singh

Sanctioned entity
Chiranjeev Kumar Singh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChiranjeev 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 nameCheeranjeev · Chiranjeev · شیرانجیف[sources]
Last nameSingh · سینج[sources]
Passport numberZ3727315[sources]
AddressMuzaffarpur[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer