SDN list · entry 58728
Vora Dhwani Nisarg
Yes. Vora Dhwani Nisarg is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 58728, added on October 8, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | October 8, 2026 |
| First seen by us | 2026-10-08 17:00 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vora Dhwani Nisarg | Primary name | strong |
| Bhuta Dhwani Dhiren | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z3702893 | India |
| Identification Number | 10324980 | India |
Details published by OFAC
| Date of birth | April 15, 1990 |
|---|---|
| Place of birth | Mumbai, Maharashtra, India |
| Nationality | India |
| Address | 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, Maharashtra, 400056, India |
| Gender | Female |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)