Cheeranjeev Kumar SINGH
Sanctioned entityBorn 1 Mar 1979 (47 years old),India. Named in 4 sanctions listings.
Summary
(also Chiranjeev Kumar SINGH)
(also Cheeranjeev Kumar SINGH)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34959treasury.govofac.treasury.gov
Connections4
Owns1
- PERIDOT SHIPPING & TRADING LLCSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIndia
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationAurum Ship Management FZCAgent for"Acting for or on behalf of"United Arab EmiratesIndiaNigeria
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Z3727315 | |||
| Passport | Z3727315 | India | ||
| Passport | Z3727315 | India | 22 Jul 2027 |
Other names7
Also known as7
Addresses3
United Arab Emirates
MUZAFFARPUR -
Muzaffarpur India
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