Nex Systems
Person

Murtuza Munir BASRAI

Sanctioned entity

Born 29 Jul 1971 (55 years old),India. Named in 3 sanctions listings.

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Summary

(also Murtuza Munir BASRAI, Murtuza Munir BASRAI)

(also Murtuza Mustafamunir BASRAI)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 30225treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID numberS7160185D
National ID noS7160185DSingapore

Other names3

Also known as3

BASRAI, Murtuza MunirMurtuza Mustafamunir BasraiBASRAI, Murtuza Mustafamunir

Addresses3

  • 437936

  • 125 Meyer Road, 27-04, The Makena 437936 Singapore

  • 125 Meyer Road, 27-04, The Makena, 437936

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