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