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Arohi Systems Trading Limited Liability Company

Export controlled · Sanctioned entity

Arohi Systems Trading Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arohi Systems Trading LLC · Arohi Systems Trading Limited Liability Company · Товариство з обмеженою відповідальністю "Арохі Системс Трейдинг"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Arokhi Systems Treidynh"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1054282`				[sources]
PermID	`5091875893`				[sources]
Registration number	`11866121`				[sources]
Tax Number	`1054282 [AE]` · `11866121`				[sources]
Unique Entity ID	`ZFLTAKCMJKR8`				[sources]
Status	Active				[sources]
Address	OFFICE NO 1124, BUSINESS BAY DUBAI, DUBAI, ARE · Office No 1124, Business Bay Dubai Dubai United Arab Emirates · Office No 1124, Business Bay Dubai, Dubai · United Arab Emirates · Об'єднані Арабські Емірати, м.Дубай (Office No 1124, Business Bay Dubai, Dubai, United Arab Emirates)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office No 1124, Business Bay Dubai, Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5091875893 · ofac-52220 · usgsa-s4mrvjrsq · tw-shtc-7415473b3d35c23afed51e45f0683ecf9b7e2b89 · ua-nsdc-32511-tovaristvo-z-obmezenou-vidpovidalnistu-arohi-sistems-trejding

For experts: raw data explorer

Factsheet Data sources

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