Organization sanctions dossier

SSPL SOLUTIONS PRIVATE LIMITED

SSPL Solutions Private Limited is an India-based petrochemical trading company that the U.S. State Department says imported $2 million in Iranian-origin petrochemical products between February and July 2025. State identifies Dhwani Nisarg Vora and Nisarg Samir Vora as its directors. OFAC designated it on 8 October 2026 under IRAN-EO13846.

SSPL SOLUTIONS PRIVATE LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: India.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58718
• Identifiers: C.I.N.: U46694MH2023PTC410677; Tax ID No.: ABLCS7218R; Organization Established Date: 16 Sep 2023; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)