Entity record
Kunal Kanayalal KASATPerson
Kunal Kanayalal KASAT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- Kunal Kanaiyalal KASAT
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Date of birth
- Place of birth
- Mumbai, Maharashtra, India
Identifiers
- Identification Number
- 02943387
- Passport
- Z3884961
- National ID No.
- S8169820A
- Gender
- Male
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
96 Arudh Niwas, Hindu Colony, 3rd Lane, Mumbai, Maharashtra, 400014SingaporeSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kunal Kanayalal KASAT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kunal-kanayalal-kasat-nk2ed7049a/
Machine-readable export (FTM + lineage): /people/kunal-kanayalal-kasat-nk2ed7049a/entity.json