# Poonam Kunal KASAT

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IN;SG

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1014846158
- **Primary name:** Poonam Kunal KASAT
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IN;SG
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1014846158

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1014846158. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1014846158. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Poonam%20Kunal%20KASAT) · CC0 1.0*