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Alias	CHEERANJEEV KUMAR SINGH
Profile Type	PERSON
Name	CHIRANJEEV KUMAR SINGH شیرانجیف کومار سینج CHIRANJEEV KUMAR SINGH SINGH, CHIRANJEEV KUMAR
First Name	CHEERANJEEV CHIRANJEEV CHIRANJEEV KUMAR شیرانجیف
Middle Name	KUMAR کومار
Last Name	سینج SINGH SINGH
Country	UNITED ARAB EMIRATES INDIA
Nationality	INDIA
Birth Date	1979-03-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MUZAFFARPUR -, IND MUZAFFARPUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34959 Country: United States Entity: NK-X5iawSa5BbFxZuaTrSfTBr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6PC Start Date: 2022-02-23 Listing Date: 2022-03-14 Country: United States Entity: NK-X5iawSa5BbFxZuaTrSfTBr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view