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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASRAI, Murtuza Mustafamunir · MURTUZA MUNIR BASRAI · Murtuza Mustafamunir Basrai | [sources] | |||
| Other name | BASRAI, Murtuza Munir · Murtuza Munir BASRAI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Surat, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | Singapore | [sources] | |||
| First name | MURTUZA MUNIR · MURTUZA MUSTAFAMUNIR · Murtuza | [sources] | |||
| ID Number | S7160185D | [sources] | |||
| Last name | Basrai | [sources] | |||
| Middle name | Munir · Mustafamunir | [sources] | |||
| Unique Entity ID | PK2KWGL9Z2J8 | [sources] | |||
| Position | Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. | [sources] | |||
| Address | 125 Meyer Road, 27-04, The Makena 437936 Singapore · 125 Meyer Road, 27-04, The Makena, 437936 · 437936, SGP | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MURTUZA MUSTAFAMUNIR BASRAI)
(also MURTUZA MUSTAFAMUNIR BASRAI)
(also MURTUZA MUNIR BASRAI, MURTUZA MUNIR BASRAI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-30225 · tw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e · tw-shtc-9f08c260932766449b7070c32c32167a35c7b874 · usgsa-s4mrvr5ql · usgsa-s4mrvr3j6 · usgsa-s4mrfb779For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 125 Meyer Road, 27-04, The Makena, 437936 | Singapore | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| STRAIT SHIPBROKERS SINGAPORE PTE. LTD. Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |