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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Nisarg Samir VORAData as of

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INDIVIDUAL · INDIA

Nisarg Samir VORA

USOctober 8, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedOctober 8, 2026E.O. 13846; OFAC program IRAN-EO13846
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot 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, Nisarg Samir, 1301, Building No.5, Juhu Prarthana, NS Road No. 5, JVPD Scheme, Vile Parle W, Mumbai, Maharashtra 400049, India; DOB 25 Jul 1988; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z6466975 (India); Identification Number 03556673 (India) (individual) [IRAN-EO13846] (Linked To: SSPL SOLUTIONS PRIVATE LIMITED).Authority: E.O. 13846; OFAC program IRAN-EO13846 · added in the October 9, 2026 refresh
  • OFAC lists this individual as linked to SSPL SOLUTIONS PRIVATE LIMITED, designated in the same action.OFAC SDN entry, October 8, 2026 · Tier 3 official list

Cite

Middle East Forum, “Nisarg Samir VORA,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1008-nisarg-samir-vora.

Docket

Profile ID
r1008-nisarg-samir-vora
Type
Individual
Country
India
Designated In
1 of 5
Open Gaps
0 of 5

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