Murtuza Mustafamunir BASRAI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Remark | (Linked To: STRAIT SHIPBROKERS PTE. LTD.) |
Date of publication | 30.10.2020 |
Names (2)
Last name/Name | BASRAI |
---|---|
First name/Name | Murtuza Mustafamunir |
Full name/Name | Murtuza Mustafamunir BASRAI |
Type | Name |
Last name/Name | BASRAI |
---|---|
First name/Name | Murtuza Munir |
Full name/Name | Murtuza Munir BASRAI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | India |
---|
Addresses (1)
Street | 125 Meyer Road, 27-04, The Makena |
---|---|
Country | Singapore |
Postal code | 4 |
Full address | 125 Meyer Road, 27-04, The Makena, 437936, Singapore |
Birth data (2)
Birthdate |
---|
Place | Surat, India |
---|---|
Country | India |
Identification documents (5)
Type | National ID No.: S7160185D |
---|---|
Country | Singapore |
Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
---|
Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
---|
Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
---|
Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.