Nex Systems
Organization

STRAIT SHIPBROKERS SINGAPORE PTE. LTD.

Sanctioned entity

Singapore. Named in 3 sanctions listings.

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Summary

(also STRAIT SHIPBROKERS PTE. LTD.)

(also STRAIT SHIPBROKERS SINGAPORE PTE. LTD., STRAIT SHIPBROKERS SINGAPORE PTE. LTD.)

Sanctions and listings3

  • Listed
    25 Nov 2020
    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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

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

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    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 (Iran)

    Programme US-IRANReference 30222treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Murtuza Munir BASRAISanctionedDebarredExport controlled
    Principal Executive Officer
    Born 29 Jul 1971SingaporeIndia

Identifiers3

IdentifierNumberIssued by
ID number200512056R
Registration number200512056R
Registration number200512056RSingapore

Other names2

Also known as2

Strait Shipbrokers Singapore Pte. Ltd.Strait Shipbrokers Pte. Ltd.

Addresses2

  • 1 North Bridge Road, #22-06 High Street Centre 179094 Singapore

  • 1 NORTH BRIDGE ROAD, #22-06 HIGH STREET CENTRE, 179094

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