OFAC UID 55917 · SDN · Individual
Poonam Kunal KASAT
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Oct 9, 2025
Addresses
- B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park Mumbai Maharashtra 400028 India
- Singapore Singapore
Identifiers
- Passport: Z3813461 (India)
- Identification Number: 05312763 (India)
- National ID No.: S8067271C (Singapore)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Gender: Female