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Strait Shipbrokers Pte. Ltd.

Sanctioned entity

Strait Shipbrokers Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STRAIT SHIPBROKERS PTE. LTD. · Strait Shipbrokers (Singapore) Pte Ltd · Strait Shipbrokers Pte. Ltd.				[sources]
Other name	Strait Shipbrokers Singapore Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5047103917`				[sources]
Registration number	`200512056R` · `YYXED645XKN5`				[sources]
Website	straitship.com · www.straitship.com				[sources]
Status	Active				[sources]
Address	1 NORTH BRIDGE ROAD, #22-06 HIGH STREET CENTRE, 179094, SGP · 1 North Bridge Road, #22-06 High Street Centre, 179094 · 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
1 North Bridge Road, #22-06 High Street Centre, 179094	Singapore

Directors
Director	Role	Start date	End date
Murtuza Mustafamunir Basrai	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5047103917 · usgsa-s4mrfb776 · oc-companies-sg-200512056r · ofac-30222

For experts: raw data explorer

Factsheet Data sources

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