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Sanctions
Database freshness: 2026-08-14
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KP
KASAT Poonam Kunal
Sanctioned
Type
person
Subtype
Country
India, Singapore
Date of birth
1980-01-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
55917
Asset freeze
2025-10-09
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source
