Nex Systems
Person

Poonam Kunal KASAT

Sanctioned entity

Born 10 Jan 1980 (46 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Oct 2025

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 55917treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number05312763
ID numberS8067271C
PassportZ3813461
PassportZ3813461India
National ID noS8067271CSingapore
Identification number05312763India

Other names1

Also known as1

KASAT, Poonam Kunal

Addresses3

  • MAHARASHTRA, MUMBAI - 400028, MAHARASHTRA

  • Singapore

  • B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Maharashtra, Mumbai - 400028, Maharashtra

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