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Canonical ID: NK-A49XbdsYVCUi98S6hHSqFT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No 1124, Business Bay Dubai, Dubai | eng | us_ofac_sdn | ofac-52220 | |||
Organization:addressEntity | addr-83383addb9980cfa9b2da645101ef02d686cbe3e | eng | us_ofac_sdn | ofac-52220 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52220 | |||
Organization:id | f3dd3f5507822d3ed0552c6d50088e36a2ceb1d6 | eng | us_ofac_sdn | ofac-52220 | |||
Organization:idNumber | 1054282 | eng | us_ofac_sdn | ofac-52220 | |||
Organization:name | Arohi Systems Trading Limited Liability Company | eng | us_ofac_sdn | ofac-52220 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52220 | |||
Organization:registrationNumber | 11866121 | eng | us_ofac_sdn | ofac-52220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52220 | eng | us_ofac_sdn | ofac-52220 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52220 | |||