OFAC UID 56720 · SDN · Entity

ARIES GLOBAL INVESTMENT LTD

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Dec 31, 2025

Also known as

  • ARIES GLOBAL INVESTMENT LIMITED · a.k.a.

Addresses

  • 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

Identifiers

  • Identification Number: IMO 0052971
  • Registration Number: 76957722 (Hong Kong)