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. 23:16
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