Last Updated: January 19, 2026
Nationality
United Arab Emirates; United Arab Emirates
Address
Office No 1124, Business Bay Dubai, Dubai, United Arab Emirates
Reg. ID
1054282, License; 11866121, Registration Number
Official reason
Pursuant to section 1(a)(i) of E.O. 14024, the following entities are being designated for operating or having operated in the technology sector of the Russian Federation economy: AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY (AROHI) is a UAE-based entity that shipped over $1.4 million worth of CHPL items to Russia-based entities, including LIMIT...
Other Information
Date of listing
2025-01-15
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline