Info:
Capt. M.M. Basrai, (MANAGING DIRECTOR), heads the company Strait Shipbrokers Singapore. He also worked in Executive Ship Management as a Marine superintendent. He is a master mariner with experience on Chemical and Product tankers and has extensive experience in tankers including VLCCS, Gas carriers, Chemical tankers, Suezmax and Aframax tankers;
On 29 October 2020, Murtuza Mustafamunir Basrai had been added to the U.S. SDN list. Murtuza Mustafamunir Basrai was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;
Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime and fund its malign activities throughout the Middle East.
Foreign financial institutions that knowingly facilitate significant transactions for, or persons that provide material or certain other support to, the Murtuza Mustafamunir Basrai, risk exposure to sanctions that could sever their access to the U.S. financial system or block their property and interests in property under U.S. jurisdiction;
“The Iranian regime benefits from a global network of entities facilitating the Iranian petrochemical sector,” said Secretary Steven T. Mnuchin. “The United States remains committed to targeting any revenue source the Iranian regime uses to fund terrorist groups and oppress the Iranian people.”;
Industry:
Oil Industry
Also Known As:
Murtuza Munir Basrai
Murtuza Basrai
Born:
29 Jul 1971
Country:
Singapore
Address:
125 Meyer Road, 27-04, The Makena, 437936, Singapore
POB:
Surat, India
Nationality:
India
National ID No.:
S7160185D (Singapore)