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ARIES GLOBAL INVESTMENT LTD ( ARIES GLOBAL INVESTMENT LIMITED)

Name in Ukrainian

Address

  • China
  • /
  • Hong Kong
  • /
  • Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang, China; Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong, China

Country of Registration

China

Registration data

76957722

Tax number

0052971

Date of Implementation of Sanctions

2025-12-31

Sanctions Lists and OFAC Programs

SDNVENEZUELA-EO13850