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OrganisationCurrently listed

Aries Global Investment LTD

  • Listed by OFAC SDN (US)
  • China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56720
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>56720</uid>
    <lastName>ARIES GLOBAL INVESTMENT LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>50833</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0052971</idNumber>
      </id>
      <id>
        <uid>50834</uid>
        <idType>Registration Number</idType>
        <idNumber>76957722</idNumber>
        <idCountry>Hong Kong</idCountry>
        <issueDate>19 Aug 2024</issueDate>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87872</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARIES GLOBAL INVESTMENT LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86803</uid>
        <address1>Room 2611, 26th Floor, Southeast Technology R&amp;D Center</address1>
        <address2>438, Jincheng Lu</address2>
        <address3>Xiaoshan Qu</address3>
        <city>Hangzhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>86804</uid>
        <address1>Rm A 20/F ZJ 300</address1>
        <address2>300 LOCKHART RD</address2>
        <address3>Wan Chai</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ARIES GLOBAL INVESTMENT LTD
    Programmes / regimes
    VENEZUELA-EO13850
    Aliases
    ARIES GLOBAL INVESTMENT LIMITED
    Countries
    China
    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

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.