Keep updated
Get in touch
Canonical ID: NK-iF8HE56ayW458RngNNQYDg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-56720 | |||
Organization:address | Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou | eng | us_ofac_sdn | ofac-56720 | |||
Organization:addressEntity | addr-54e6af227aa18661be9ce146077d45f24c9072d6 | eng | us_ofac_sdn | ofac-56720 | |||
Organization:addressEntity | addr-31c41447bf7b922460566cd15dc62af07a4e9795 | eng | us_ofac_sdn | ofac-56720 | |||
Organization:alias | Aries Global Investment Limited | eng | us_ofac_sdn | ofac-56720 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-56720 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-56720 | |||
Organization:id | 31416dc872ab7202a954ebf0ae522bab6fcf2c59 | eng | us_ofac_sdn | ofac-56720 | |||
Organization:imoNumber | IMO0052971 | eng | us_ofac_sdn | ofac-56720 | |||
Organization:name | Aries Global Investment Ltd | eng | us_ofac_sdn | ofac-56720 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-56720 | |||
Organization:registrationNumber | 76957722 | eng | us_ofac_sdn | ofac-56720 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56720 | eng | us_ofac_sdn | ofac-56720 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56720 | |||