Poonam Kunal KASAT
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | KASAT |
|---|---|
| First name/Name | Poonam Kunal |
| Full name/Name | Poonam Kunal KASAT |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| Street | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India |
| City | Singapore |
|---|---|
| Country | Singapore |
| Full address | Singapore, Singapore |
Birth data (2)
| Birthdate |
|---|
| Place | Moran Dibrugarh, Assam, 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.: S8067271C |
|---|---|
| Country | Singapore |
| Type | Identification Number: 05312763 |
|---|---|
| Country | India |
| Type | Passport: Z3813461 |
|---|---|
| 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
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