Connected entities with Chiranjeev Kumar Singh – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Peridot Shipping and Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar Singh | India |
 | Abdi Nasir Ali Mahamud | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the network | Turkey |
 | Aurum Ship Management FZC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZC | United Arab Emirates |
| | Aurum Marine Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |