SINGH, Chiranjeev Kumar — OFAC Sanctioned (SDGT, individual)
SINGH, Chiranjeev Kumar — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SINGH, Chiranjeev Kumar; Type: individual; Sanctions program: SDGT.
| Name | SINGH, Chiranjeev Kumar |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Mar 1979; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z3727315 (India) expires 22 Jul 2027; Linked To: AURUM SHIP MANAGEMENT FZC. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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