Kunal Kanayalal KASAT OFAC sanctioned

Person · IN;SG · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

OFAC UID: 319241584
Type: Person
Sanctions program: US-IRAN
Country: IN;SG
Aliases tracked: 1

Aliases / AKAs

Kunal Kanaiyalal Kasat (a.k.a.)

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