VerifySanctions

SDN list · entry 52220

Arohi Systems Trading Limited Liability Company

Yes. Arohi Systems Trading Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52220, added on January 15, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Arohi Systems Trading Limited Liability CompanyPrimary namestrong

Identifiers

DocumentNumberIssued by
License1054282United Arab Emirates
Registration Number11866121United Arab Emirates

Details published by OFAC

AddressOffice No 1124, Business Bay Dubai, Dubai, United Arab Emirates
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis