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] | |||
Address | Muzaffarpur | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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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 | - | - |