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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASAT, Kunal Kanayalal · Kunal Kanayalal KASAT | [sources] | |||
| Alias | Kunal Kanaiyalal Kasat | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai, Maharashtra, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India · Singapore | [sources] | |||
| First name | KUNAL KANAYALAL · Kunal | [sources] | |||
| ID Number | 02943387 · S8169820A | [sources] | |||
| Last name | Kasat | [sources] | |||
| Middle name | Kanaiyalal · Kanayalal | [sources] | |||
| Passport number | Z3884961 | [sources] | |||
| Unique Entity ID | YJW8H4F3RGM8 | [sources] | |||
| Address | 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), 400014 Mumbai · MAHARASHTRA, MUMBAI - 400014, MAHARASHTRA · Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Singapore | Singapore | |
| 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), 400014 Mumbai | India | |
| United States | TREAS-OFAC | Reciprocal | - |
S8169820A| Singapore |
| National ID No. |
| - |
| - |