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Poonam Kunal KASAT

Sanctioned entity

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

Type	Person				[sources]
Name	KASAT, Poonam Kunal · Poonam Kunal KASAT				[sources]
Birth date	1980-01-10				[sources]
Place of birth	Moran Dibrugarh, Assam, India				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	India · Singapore				[sources]
First name	Poonam				[sources]
ID Number	`05312763` · `S8067271C`				[sources]
Last name	KASAT				[sources]
Middle name	Kunal				[sources]
Passport number	`Z3813461`				[sources]
Address	B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai · Singapore				[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
Singapore	Singapore
B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai	India

Identifications
Document number	Country	Type	Start date	End date
`05312763`	India	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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) List35,467

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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