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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASAT, Poonam Kunal · Poonam Kunal KASAT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moran Dibrugarh, Assam, India | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India · Singapore | [sources] | |||
| First name | POONAM KUNAL · Poonam | [sources] | |||
| ID Number | 05312763 · S8067271C | [sources] | |||
| Last name | KASAT | [sources] | |||
| Middle name | Kunal | [sources] | |||
| Passport number | Z3813461 | [sources] | |||
| Unique Entity ID | YK79KJFDQPT1 | [sources] | |||
| Address | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Maharashtra, Mumbai - 400028, Maharashtra · MAHARASHTRA, MUMBAI - 400028, MAHARASHTRA · Singapore | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
S8067271C | Singapore | National ID No. | - | - |