Connected entities with Strait Shipbrokers – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Murtuza Mustafamunir Basrai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Capt. 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 Iran | Singapore |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |