Individual · 1 listing(s)
KASAT, Poonam Kunal currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2025-10-09 |
| Date of birth | 10 Jan 1980 |
| Place of birth | Moran Dibrugarh, Assam, India |
| Nationality | India |
| ID / passport | Z3813461 (India); S8067271C (Singapore) |
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