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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIES GLOBAL INVESTMENT LIMITED · Aries Global Investment Ltd | [sources] | |||
| Alias | Aries Global Investment Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO0052971 | [sources] | |||
| PermID | 5097108876 | [sources] | |||
| Registration number | 76957722 | [sources] | |||
| Unique Entity ID | JUTRWPKBLNU6 · PRUVBVCLMCB4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat A, 20/F, Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong · ROOM 2611, 26TH FLOOR, SOUTHEAST TECHNOLOGY R&D CENTER, 438, JINCHENG LU, XIAOSHAN QU, ZHEJIANG · Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong · Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Zhejiang | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARIES GLOBAL INVESTMENT LTD)
(also ARIES GLOBAL INVESTMENT LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-56720 · permid-5097108876 · ua-ws-manager-1078 · usgsa-s4mrxd65g · usgsa-s4mrxd5gx · ofac-pr-19ce1e9797fa0216f9c5ee4cf7ca5001366fb50cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iF8HE56ayW458RngNNQYDg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong | China | |
| Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Zhejiang | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EUROVICTORY Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| EUROVICTORY Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| EUROVICTORY Shadow fleet · Sanctioned entity | - | - |
| Della Sanctioned entity | - | - | - |