Connected entities with Strait Shipbrokers – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresMurtuza Mustafamunir BasraiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCapt. M.M. Basrai, (MANAGING DIRECTOR), heads the company Strait Shipbrokers Singapore. On 29 October 2020, Murtuza Mustafamunir Basrai had been added to the U.S. SDN list for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranSingapore
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran