Statements: CHEERANJEEV KUMAR SINGH

Canonical ID: NK-X5iawSa5BbFxZuaTrSfTBr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MUZAFFARPUR -, IND	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`LegalEntity:address`	Muzaffarpur India		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:address`	Muzaffarpur	eng	us_ofac_sdn	`ofac-34959`	2023-11-17
`Person:address`	MUZAFFARPUR -, IND	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:addressEntity`	`addr-e464a5c86b382ecdea0b2fd4f3da6d2fca560605`	eng	us_ofac_sdn	`ofac-34959`	2023-11-02
`Person:alias`	Cheeranjeev Kumar Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`LegalEntity:alias`	SINGH, Cheeranjeev Kumar		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:birthDate`	1979-03-01	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:citizenship`	in	eng	us_ofac_sdn	`ofac-34959`	2024-11-13
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:country`	in	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`LegalEntity:country`	in		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:country`	ae	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:firstName`	Cheeranjeev	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:firstName`	CHIRANJEEV KUMAR	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:firstName`	CHEERANJEEV KUMAR	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:firstName`	Chiranjeev	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:firstName`	شیرانجیف	ara	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:id`	cac15bf7edb43e9282b19ac2e03c071688885dac	eng	us_ofac_sdn	`ofac-34959`	2025-06-02
`LegalEntity:id`	5ed752f97b2bbe09f62ff674b9e19b6ccad0bcfe		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:id`	bbebfabd95d940ca6cb6c2c3085df97f378b91cf	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2025-07-23
`Person:id`	48d067e09350befae896d56f1e172c218fabfd42		us_trade_csl	`ofac-34959`	2024-05-07
`Person:id`	79c2a70ed22bf38ccdcc09a871d4ceb66d3f781d	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2025-07-23
`Person:lastName`	SINGH	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:lastName`	SINGH	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:lastName`	Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:lastName`	سینج	ara	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:middleName`	Kumar	eng	us_ofac_sdn	`ofac-34959`	2024-10-11
`Person:middleName`	کومار	ara	us_ofac_sdn	`ofac-34959`	2024-10-11
`Person:name`	Chiranjeev Kumar Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:name`	CHEERANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:name`	CHIRANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`LegalEntity:name`	SINGH, Chiranjeev Kumar		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:name`	SINGH, Chiranjeev Kumar		us_trade_csl	`ofac-34959`	2024-05-07
`Person:name`	شیرانجیف کومار سینج	ara	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:notes`	(also CHEERANJEEV KUMAR SINGH)	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2025-07-23
`Person:notes`	(also CHIRANJEEV KUMAR SINGH)	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2025-07-23
`Person:passportNumber`	Z3727315	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34959`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-34959`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5b74d69ac0070b3bbf8a9517c6478fdb04c0bb86`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-28
`Person:uniqueEntityId`	NLFPH2M1N8M3	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-12-03

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