SINGH, Chiranjeev Kumar SDN — Treasury

Specially Designated Nationals List · Individual · IN,AE · view upstream ↗

Why on the list

(Linked To: AURUM SHIP MANAGEMENT FZC)

Programs

SDGT

Key facts

CSL entity number: 34959
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IN,AE
Aliases tracked: 1

Aliases / AKAs

SINGH, Cheeranjeev Kumar

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