Kunal Kanayalal KASAT
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Oct 9, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- Kunal Kanaiyalal KASAT
Addresses
- 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E) Mumbai Maharashtra 400014 India
- Singapore Singapore
Identifiers
- Identification Number: 02943387 (India)
- Passport: Z3884961 (India)
- National ID No.: S8169820A (Singapore)
- Gender: Male
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)