Connected entities with Murtuza Mustafamunir Basrai – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Strait Shipbrokers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department press release noted that Strait was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Singapore |