SDN list · entry 30225
Basrai Murtuza Mustafamunir
Yes. Basrai Murtuza Mustafamunir is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30225, added on October 29, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | October 29, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Basrai Murtuza Mustafamunir | Primary name | strong |
| BASRAI Murtuza Munir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | S7160185D | Singapore |
Details published by OFAC
| Date of birth | July 29, 1971 |
|---|---|
| Place of birth | Surat, India |
| Nationality | India |
| Address | 125 Meyer Road, 27-04, The Makena, 437936, Singapore |
| Gender | Male |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Title | Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. |
Legal basis
- Executive Order 13846 (Iran)