Connected entities with Murtuza Mustafamunir Basrai – networks

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LogoNameStatusActivitiesCountry
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