Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KASAT, Poonam Kunal

● Active Sanction | Registry ID: 55917 | Last Updated: 2025-10-09

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Birthdate 10 Jan 1980
Place of Birth Moran Dibrugarh, Assam, India
Gender Female
Nationality Country India
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Official IDs

  • Passport:
    Z3813461
  • Identification Number:
    05312763
  • National ID No.:
    S8067271C

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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