MURTUZA BASRAI (US)

Brief

Director of Strait Shipbrokers PTE. LTD.. Managing Director of Strait Shipbrokers PTE. LTD.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Murtuza

Second Name: Basrai

Gender: Male

DOB: 1971-7-29

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)

Place of Birth: Surat, India

Known Location: 125 Meyer Road, 27-04, The Makena, Singapore

Title: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.

Known Aliases

• Murtuza BASRAI

Related Documents

• National ID No.:
  • Identifier: S7160185D
  • Country of Issue: Singapore