Lists › OFAC SDN › ofac_sdn-34959
Chiranjeev Kumar SINGH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34959.
Programs
Names and aliases
| Chiranjeev Kumar SINGH | primary |
| Cheeranjeev Kumar SINGH | alias (strong) |
Identifiers
| Passport | Z3727315 | India |
Details
| Countries |  India  United Arab Emirates |
| Birth dates | 1979-03-01 |
| Addresses | Muzaffarpur India; United Arab Emirates |
Remarks (as published)
(Linked To: AURUM SHIP MANAGEMENT FZC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.