POONAM KASAT (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Poonam

Second Name: KASAT

DOB: 1980-1-10

Place of Birth: Moran Dibrugarh, Assam, India

Gender: Female

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, India

Known Location: Singapore, Singapore

Related Documents

• Passport:
  • Identifier: Z3813461
  • Country of Issue: India
• Identification Number:
  • Identifier: 05312763
  • Country of Issue: India
• National ID No.:
  • Identifier: S8067271C
  • Country of Issue: Singapore