Nex Systems
Organization

Arohi Systems Trading Limited Liability Company

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52220treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number11866121
ID number1054282
Registration number11866121
License1054282United Arab Emirates
Registration number11866121United Arab Emirates

Addresses2

  • Office No 1124, Business Bay Dubai Dubai United Arab Emirates

  • OFFICE NO 1124, BUSINESS BAY DUBAI, DUBAI

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