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Individual3 sanctions listsSG

Murtuza Mustafamunir Basrai

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Murtuza Mustafamunir Basrai
Entity Type
Individual (Person)
Countries
SG
OpenSanctions ID
NK-83JQYkALXVXb7LAMhPf9Su
Date of Birth
Jul 29, 1971
Place of Birth
Surat, India
Gender
male
Position
Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Murtuza Mustafamunir Basrai appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
BASRAI, Murtuza Mustafamunir
BASRAI, Murtuza Munir
Murtuza Munir BASRAI

Identification Numbers

TypeNumber
ID NumberS7160185D

Related Entities (10)

HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOrganization
us_trade_cslus_ofac_sdn
RAGUNATHAN THIRUNAVUKKARASUEntity
us_trade_csl
LNG Delta Shipping PTE LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
ALPHACONNECT INVESTMENTS PTE. LTD.Organization
us_trade_cslus_ofac_sdn
ONSHOR VINDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Kee Seng KwekIndividual
tw_shtcus_trade_cslus_ofac_sdn
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPEntity
us_trade_csl
COMPUTER FOCUS SERVICES PTE. LTD.Entity
us_trade_csl
ISIS-BangladeshOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_ofac_sdn+8 more
Skyverse Pte. Ltd.Entity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.