OFAC UID 52220 · SDN · Entity

AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

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

Identifiers

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