Contents
- Addresses Chandigarh, India
- Details Born: 1980-03-01. Nationality: India
- Identifiers OFAC SDN 59056. Registration Number 08188219 (India). Seco…
- Names Primary name: Ashwani Kumar DHIMAN
- Remarks (Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED)
- Sanctions Blocked (SDN). Programs: IRAN-EO13902. Legal basis: Execut…
59056Ashwani Kumar DHIMAN#
Individual · on the OFAC SDN List since 2026-11-04 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesChandigarh, India
DetailsBorn: 1980-03-01. Nationality: India
IdentifiersOFAC SDN 59056. Registration Number 08188219 (India). Secondary sanctions risk: See Section 2 of E.O. 13902. Gender Male
NamesPrimary name: Ashwani Kumar DHIMAN
Remarks(Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED)
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-04.
United States Government work; public domain under 17 U.S.C. § 105.