AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: arohi systems trading limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (19)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIMITED LIABILITY COMPANY ADM SYSTEMSsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY RCC TRADINGsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY CONDOR TRADINGsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSsanctioned_entity · trigram 0.45
- VOSTOK TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY UNMANNED SYSTEMSsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY FOREPOST TRADINGsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYsanctioned_entity · trigram 0.42
- ACS SYSTEMS LIMITEDsanctioned_entity · trigram 0.41
- ADJ TRADING LIMITEDsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTORsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVsanctioned_entity · trigram 0.41
- ABGO TRADING LIMITEDsanctioned_entity · trigram 0.40
- AMITO TRADING LIMITEDsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY ARCTIC LNG 2lobbying_client · trigram 0.40
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGsanctioned_entity · trigram 0.40
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 52220 | AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.