Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 8, 2026 | E.O. 13846; OFAC program IRAN-EO13846 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, October 8, 2026. Entry as published: VORA, Dhwani Nisarg (a.k.a. BHUTA, Dhwani Dhiren), 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, Maharashtra 400056, India; DOB 15 Apr 1990; POB Mumbai, Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3702893 (India); Identification Number 10324980 (India) (individual) [IRAN-EO13846] (Linked To: SSPL SOLUTIONS PRIVATE LIMITED).
- OFAC lists this individual as linked to SSPL SOLUTIONS PRIVATE LIMITED, designated in the same action.
Cite
Middle East Forum, “Dhwani Nisarg VORA,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1008-dhwani-nisarg-vora.
Docket
- Profile ID
- r1008-dhwani-nisarg-vora
- Type
- Individual
- Country
- India
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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