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Kunal Kanayalal KASAT

Sanctioned entity

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

Type	Person				[sources]
Name	KASAT, Kunal Kanayalal · Kunal Kanayalal KASAT				[sources]
Alias	Kunal Kanaiyalal Kasat				[sources]
Birth date	1981-11-12				[sources]
Place of birth	Mumbai, Maharashtra, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India · Singapore				[sources]
First name	Kunal				[sources]
ID Number	`02943387` · `S8169820A`				[sources]
Last name	Kasat				[sources]
Middle name	Kanaiyalal · Kanayalal				[sources]
Passport number	`Z3884961`				[sources]
Address	96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), 400014 Mumbai · Singapore				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-09	Last processed	2025-11-20	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
Singapore	Singapore
96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), 400014 Mumbai	India

Identifications
Document number	Country	Type	Start date	End date
`02943387`	India	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

For experts: raw data explorer

Factsheet Data sources

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