By Maya Lester KC & Michael O’Kane

Shipping company and managing director challenge US designations

On 19 July 2021, Strait Shipbrokers Pte. Ltd., a Singapore-based shipping company, and its Managing Director Murtuza Mustafa Munir Basrai, filed a complaint in the US District Court for the District of Columbia to challenge their October 2020 designations pursuant to Executive Order 13846. The company and Mr Basrai were added to OFAC’s SDN List for their alleged involvement in …

IranIran United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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