Vora, Dhwani Nisarg

On the SDN listIndividualIRAN-EO13846

Vora, Dhwani Nisarg (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BHUTA, Dhwani Dhiren · aka

Addresses on file

  • 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, Maharashtra 400056, India