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56720Aries global investment ltd#
Entity · on the OFAC SDN List since 2025-12-31 under Executive Order 13850 (Venezuela) · programs VENEZUELA-EO13850
AddressesRoom 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
IdentifiersOFAC SDN 56720. Identification Number IMO 0052971. Registration Number 76957722 (Hong Kong)
NamesPrimary name: ARIES GLOBAL INVESTMENT LTD. Aliases: ARIES GLOBAL INVESTMENT LIMITED
SanctionsBlocked (SDN). Programs: VENEZUELA-EO13850. Legal basis: Executive Order 13850 (Venezuela). Designated 2025-12-31.
United States Government work; public domain under 17 U.S.C. § 105.