Kunal Kanayalal KASAT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (2)
| Last name/Name | KASAT |
|---|---|
| First name/Name | Kunal Kanayalal |
| Full name/Name | Kunal Kanayalal KASAT |
| Type | Name |
| Last name/Name | KASAT |
|---|---|
| First name/Name | Kunal Kanaiyalal |
| Full name/Name | Kunal Kanaiyalal KASAT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| Street | 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E), Mumbai, 400014, Maharashtra, India |
| City | Singapore |
|---|---|
| Country | Singapore |
| Full address | Singapore, Singapore |
Birth data (2)
| Birthdate |
|---|
| Place | Mumbai, Maharashtra, India |
|---|---|
| Country | India |
Identification documents (4)
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | National ID No.: S8169820A |
|---|---|
| Country | Singapore |
| Type | Passport: Z3884961 |
|---|---|
| Country | India |
| Type | Identification Number: 02943387 |
|---|---|
| Country | India |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.