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Listed on sanctions / export-control lists

VORA, Dhwani Nisarg

US OFAC

Individual · 1 listing(s)

VORA, Dhwani Nisarg appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-10-08US OFAC · listed · Programs: IRAN-EO13846 · listed for 25 days View the official record ↗

OFACUS OFAC

ProgramsIRAN-EO13846
Listed on2026-10-08
Date of birth15 Apr 1990
Place of birthMumbai, Maharashtra, India
NationalityIndia
ID / passportZ3702893 (India)
AliasesBHUTA, Dhwani Dhiren
Linked to (per the official record)SSPL SOLUTIONS PRIVATE LIMITED

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY		5(a)(iv)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-EO13846

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Others designated under the same program — IRAN-EO13846

ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C