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