Dhwani Nisarg VORA
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Oct 8, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- Dhwani Dhiren BHUTA
Addresses
- 501 Shreeji Krupa Bhagat Singh Road Vile Parle West Mumbai Maharashtra 400056 India
Identifiers
- Passport: Z3702893 (India)
- Identification Number: 10324980 (India)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Gender: Female
Remarks
(Linked To: SSPL SOLUTIONS PRIVATE LIMITED)