Kunal Kanayalal KASAT
Sanctioned entityBorn 12 Nov 1981 (44 years old),India. Named in 3 sanctions listings.
Summary
(also Kunal Kanayalal KASAT)
(also Kunal Kanaiyalal KASAT)
Sanctions and listings3
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 55915treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02943387 | |
| ID number | S8169820A | |
| Passport | Z3884961 | |
| Passport | Z3884961 | India |
| Identification number | 02943387 | India |
| National ID no | S8169820A | Singapore |
Other names3
Also known as3
Addresses3
MAHARASHTRA, MUMBAI - 400014, MAHARASHTRA
Singapore
96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Maharashtra, Mumbai - 400014, Maharashtra
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