Statements: Aries Global Investment Ltd

Canonical ID: NK-iF8HE56ayW458RngNNQYDg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:address`	Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:addressEntity`	`addr-31c41447bf7b922460566cd15dc62af07a4e9795`	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:addressEntity`	`addr-54e6af227aa18661be9ce146077d45f24c9072d6`	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:alias`	Aries Global Investment Limited	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:id`	4ed113d969455bd4d9a11e154b12cd65b965b65d		us_trade_csl	`ofac-56720`	2025-12-31
`Organization:id`	31416dc872ab7202a954ebf0ae522bab6fcf2c59	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:imoNumber`	IMO0052971	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:name`	Aries Global Investment Ltd	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:name`	ARIES GLOBAL INVESTMENT LTD		us_trade_csl	`ofac-56720`	2025-12-31
`Organization:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:registrationNumber`	76957722	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56720	eng	us_ofac_sdn	`ofac-56720`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-56720`	2025-12-31
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56720`	2025-12-31

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