On a sanctions listentity
ARIES GLOBAL INVESTMENT LTD
ARIES GLOBAL INVESTMENT LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.
Sanctions programs
Aliases (1)
- ARIES GLOBAL INVESTMENT LIMITED (aka)
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
Remarks
Identification Number IMO 0052971; Registration Number 76957722 (Hong Kong) issued 19 Aug 2024.