Connected entities with Murtuza Mustafamunir Basrai – networks

Showing: 1 - 1 of 1

Strait ShipbrokersTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe State Department press release noted that Strait 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 IranSingapore