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Aries Global Investment Ltd

On the SDN listEntityVENEZUELA-EO13850

Aries Global Investment Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARIES GLOBAL INVESTMENT LIMITED · aka

Addresses on file

  • Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang, China
  • Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong, China

OFAC remarks

Identification Number IMO 0052971; Registration Number 76957722 (Hong Kong) issued 19 Aug 2024.