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SDN list · entry 58735

Vora Nisarg Samir

Yes. Vora Nisarg Samir 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 58735, added on October 8, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typeindividual
Added to the listOctober 8, 2026
First seen by us2026-10-08 17:00 UTC

Names

NameTypeStrength
Vora Nisarg SamirPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportZ6466975India
Identification Number03556673India

Details published by OFAC

Date of birthJuly 25, 1988
Place of birthMumbai, Maharashtra, India
NationalityIndia
Address1301, Building No.5, Juhu Prarthana, NS Road No. 5, JVPD Scheme, Vile Parle W, Mumbai, Maharashtra, 400049, India
GenderMale
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Legal basis