Lists of sanctions
3.138.119.235
26.10.2024 03:04:48

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 IN

Addresses (1)

Street 125 Meyer Road, 27-04, The Makena
Country SG
Postal code 4
Full address 125 Meyer Road, 27-04, The Makena, 437936, Singapore

Birth data (2)

Birthdate
Place Surat, India
Country IN

Identification documents (5)

Type National ID No.: S7160185D
Country SG
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: 26.10.2024. 00:15
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