OFAC UID 30225 · SDN · Individual
Murtuza Mustafamunir BASRAI
Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Oct 29, 2020
Also known as
- Murtuza Munir BASRAI · a.k.a.
Addresses
- 125 Meyer Road, 27-04, The Makena 437936 Singapore
Identifiers
- National ID No.: S7160185D (Singapore)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Gender: Male
Remarks
(Linked To: STRAIT SHIPBROKERS PTE. LTD.)