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Kamla Kanayalal KASAT

Sanctioned entity

Kamla Kanayalal KASAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASAT, Kamla Kanayalal · Kamla Kanayalal KASAT				[sources]
Birth date	1953-07-04				[sources]
Place of birth	Parbhani Maharashtra, India				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Kamla				[sources]
ID Number	`02941790`				[sources]
Last name	KASAT				[sources]
Middle name	Kanayalal				[sources]
Passport number	`P0276130`				[sources]
Address	96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, 400014 Mumbai	India

Identifications
Document number	Country	Type	Start date	End date
`02941790`	India	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,442

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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