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BASRAI, Murtuza Mustafamunir

Sanctioned entity

BASRAI, Murtuza Mustafamunir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASRAI, Murtuza Mustafamunir · Murtuza Mustafamunir Basrai				[sources]
Other name	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				[sources]
ID Number	`S7160185D`				[sources]
Last name	BASRAI · Basrai				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
125 Meyer Road, 27-04, The Makena, 437936	Singapore

Directorships
Organization	Role	Start date	End date
Strait Shipbrokers Pte. Ltd.	Principal Executive Officer	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30225

For experts: raw data explorer

Factsheet Data sources

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