Lists › OFAC SDN › ofac_sdn-52220
AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52220.
Programs
Names and aliases
| AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | primary |
Identifiers
| License | 1054282 | United Arab Emirates |
| Registration Number | 11866121 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 1124, Business Bay Dubai Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.