SDN list · entry 55917
KASAT Poonam Kunal
Yes. KASAT Poonam Kunal is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 55917, added on October 9, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KASAT Poonam Kunal | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z3813461 | India |
| Identification Number | 05312763 | India |
| National ID No. | S8067271C | Singapore |
Details published by OFAC
| Date of birth | January 10, 1980 |
|---|---|
| Place of birth | Moran Dibrugarh, Assam, India |
| Nationality | India |
| Address | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028, IndiaSingapore, Singapore |
| Gender | Female |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)