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Aries Global Investment Ltd

Active exclusionSpecial Entity Designation

Aries Global Investment Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 31, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PRUVBVCLMCB4
Physical address
ROOM 2611 26TH, HANGZHOU, ZHEJIANG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 31, 2025
Termination
Indefinite
Cross-reference
(also ARIES GLOBAL INVESTMENT LIMITED)

Agency comments

Redacted for Security Reasons