Kasat, Kunal Kanayalal

On the SDN listIndividualIRAN-EO13846

Kasat, Kunal Kanayalal (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: India, Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KASAT, Kunal Kanaiyalal · aka

Addresses on file

  • 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra 400014, India
  • Singapore, Singapore