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MURTUZA MUNIR BASRAI

Export controlled · Sanctioned entity

MURTUZA MUNIR BASRAI is subject to sanctions. See the individual program listings below.

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	1971-07-29				[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	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MURTUZA MUSTAFAMUNIR BASRAI)

— US SAM Procurement Exclusions, 2025-07-23

(also MURTUZA MUSTAFAMUNIR BASRAI)

— US SAM Procurement Exclusions, 2025-07-23

(also MURTUZA MUNIR BASRAI, MURTUZA MUNIR BASRAI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-10-29	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`S7160185D`	Singapore	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-9f08c260932766449b7070c32c32167a35c7b874 · usgsa-s4mrfb779 · ofac-30225 · usgsa-s4mrvr5ql · usgsa-s4mrvr3j6 · tw-shtc-f03c0807ef4c7eda3e7b3c3f676b452e80d58b2e

For experts: raw data explorer

Factsheet Descriptions Data sources

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