Last Updated: January 19, 2026
Chiranjeev Kumar SINGH
Aliases
Cheeranjeev Kumar SINGH
DoB
1979-03-01
Address
Muzaffarpur, India; United Arab Emirates
Reg. ID
Z3727315, Passport
Official reason
OFAC is also designating Aurum’s managing director, Chiranjeev Kumar Singh, and a shell company, Peridot Shipping and Trading LLC. Following the Triple Success’ identification, Singh and Aurum worked with Mahamud to provide critical support to the vessel. Chiranjeev Kumar Singh is being designated pursuant to E.O. 13224, as amended, for having act...
Other Information
https://home.treasury.gov/news/press-releases/jy0603
Date of listing
2022-02-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL