Murtuza Mustafamunir Basrai – Involved In

ifmat - US Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions

U.S. Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions

The U.S. Treasury and State departments on Thursday announced sanctions on 11 entities in Iran, China and Singapore for buying and selling Iranian petrochemicals.
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ifmat - Singaporean shipbroking firm added to Washington blacklist over ties to Iran

Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran

The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest swathe of ...
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