Lists › OFAC SDN › ofac_sdn-56720
ARIES GLOBAL INVESTMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56720.
Programs
Names and aliases
| ARIES GLOBAL INVESTMENT LTD | primary |
| ARIES GLOBAL INVESTMENT LIMITED | alias (strong) |
Identifiers
| Registration Number | 76957722 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2611, 26th Floor, Southeast Technology R&D Center 438, Jincheng Lu Hangzhou Zhejiang China; Rm A 20/F ZJ 300 300 LOCKHART RD Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.