ARIES GLOBAL INVESTMENT LTD

Entity · Hangzhou · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA-EO13850
Address: Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang, CN
Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong, CN
Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang, CN
Also known as: ARIES GLOBAL INVESTMENT LIMITED
Identifiers: Identification Number, IMO 0052971; Registration Number, 76957722, HK, 19 Aug 2024
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists