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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]
Alias	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	2025-12-01	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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

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 Trade Consolidated Screening List (CSL)23,389

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

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

PermID Open Data4,833

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

For experts: raw data explorer

Factsheet Data sources

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