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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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Hangzhou, Zhejiang are listed below.

Sanctions program

Venezuela: economic sectors (Executive Order 13850) VENEZUELA-EO13850

November 2018 order that allows sanctions on those operating in sectors of Venezuela's economy such as gold and oil, or involved in corruption with the Government of Venezuela.

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.

Other sanctioned entities in Hangzhou, Zhejiang

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Aries Global Investment Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Aries Global Investment Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.