SDN list · entry 56720
Aries Global Investment Ltd
Yes. Aries Global Investment Ltd is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56720, added on December 31, 2025. IMO company number 0052971. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | December 31, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aries Global Investment Ltd | Primary name | strong |
| Aries Global Investment Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0052971 | not published |
| Registration Number | 76957722 | Hong Kong |
Details published by OFAC
| Address | Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang, ChinaRm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong, China |
|---|
Legal basis
- Executive Order 13850 (Venezuela)