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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASAT, Kamla Kanayalal · Kamla Kanayalal KASAT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Parbhani Maharashtra, India | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | KAMLA KANAYALAL · Kamla | [sources] | |||
| ID Number | 02941790 | [sources] | |||
| Last name | KASAT | [sources] | |||
| Middle name | Kanayalal | [sources] | |||
| Passport number | P0276130 | [sources] | |||
| Unique Entity ID | YJR9ZEVUNZE1 | [sources] | |||
| Address | 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbai · MAHARASHTRA, MUMBAI - 400014, MAHARASHTRA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbai | India | |
| United States | TREAS-OFAC | Reciprocal | - |