Poonam Kunal KASAT

India

1980-01-10

Moran Dibrugarh, Assam, India

Female

B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India; Singapore, Singapore

Z3813461, Passport; 05312763, Identification Number; S8067271C, National ID No.

Business

KAMLA KANAYALAL KASAT (KAMLA KASAT), KUNAL KANAYALAL KASAT (KUNAL KASAT), and POONAM KUNAL KASAT (POONAM KASAT) are Indian nationals and directors of HARESH PETROCHEM. They are also shareholders of HARESH PETROCHEM. KAMLA KASAT, KUNAL KASAT, and POONAM KASAT are being blocked pursuant to section 5(a)(vii) of E.O. 13846 as principal executive officers, or persons performing similar functions and with similar authorities, of HARESH PETROCHEM.

US

https://www.state.gov/releases/office-of-the-spokesperson/2025/10/sanctioning-entities-trading-in-iranian-petroleum-and-petrochemicals

2025-10-09

US

Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran

OFAC country specific

Iran

Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 of November 20, 2011; E.O. 13622 of July 30, 2012; and E.O. 13645 of June 3, 2013, that had been revoked by E.O. 13716 of January 16, 2016. Consistent with guidance issued by the Department of the Treasury on May 8, 2018 , E.O. 13846 reimposes specified sanctions relating to Iran following relevant wind-down periods, i.e., on or after August 7, 2018 or November 5, 2018, depending on the activity involved. In addition, to provide clarity and consolidate relevant authorities into a single E.O., E.O. 13846 revokes E.O.s 13716 and 13628 and continues in effect sanctions authorities provided for in those E.O.s. E.O. 13846 also broadens the scope of certain provisions contained in those E.O.s, as outlined in FAQ 601 below.

SDN