Person sanctions dossier

Dhwani Nisarg VORA

Dhwani Nisarg Vora is an Indian national whom the U.S. State Department identifies as a director of SSPL Solutions Private Limited, an India-based petrochemical trading company that State says imported $2 million in Iranian-origin petrochemical products between February and July 2025. OFAC designated Dhwani Nisarg VORA on 8 October 2026 under IRAN-EO13846.

Dhwani Nisarg VORA is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: India.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58728
• Identifiers: Passport: Z3702893; Identification Number: 10324980; Gender: Female; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)