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Arohi Systems Trading Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Arohi Systems Trading Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office No 1124, Business Bay Dubai, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1054282 (United Arab Emirates); Registration Number 11866121 (United Arab Emirates).