Contents
- Addresses 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumb…
- Details Born: 1990-04-15. Place of birth: Mumbai, Maharashtra, Ind…
- Identifiers OFAC SDN 58728. Passport Z3702893 (India). Identification…
- Names Primary name: Dhwani Nisarg VORA. Aliases: Dhwani Dhiren B…
- Remarks (Linked To: SSPL SOLUTIONS PRIVATE LIMITED)
- Sanctions Blocked (SDN). Programs: IRAN-EO13846. Legal basis: Execut…
58728Dhwani Nisarg VORA#
Individual · on the OFAC SDN List since 2026-10-08 under Executive Order 13846 (Iran) · programs IRAN-EO13846
Addresses501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, Maharashtra, 400056, India
DetailsBorn: 1990-04-15. Place of birth: Mumbai, Maharashtra, India. Nationality: India
IdentifiersOFAC SDN 58728. Passport Z3702893 (India). Identification Number 10324980 (India). Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv). Gender Female
NamesPrimary name: Dhwani Nisarg VORA. Aliases: Dhwani Dhiren BHUTA
Remarks(Linked To: SSPL SOLUTIONS PRIVATE LIMITED)
SanctionsBlocked (SDN). Programs: IRAN-EO13846. Legal basis: Executive Order 13846 (Iran). Designated 2026-10-08.
United States Government work; public domain under 17 U.S.C. § 105.