FEOC
OFAC SDNCriticalEntity

ARIES GLOBAL INVESTMENT LTD

🇨🇳ChinaCovered Nation56720

FEOC Flagged

ARIES GLOBAL INVESTMENT LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ARIES GLOBAL INVESTMENT LTDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARIES GLOBAL INVESTMENT LTD#56720
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARIES GLOBAL INVESTMENT LTDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARIES GLOBAL INVESTMENT LIMITED

Known addresses

  • 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

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 0052971; Registration Number 76957722 (Hong Kong) issued 19 Aug 2024.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56720",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56720",
  "entity_name": "ARIES GLOBAL INVESTMENT LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ARIES GLOBAL INVESTMENT LIMITED"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56720",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 0052971; Registration Number 76957722 (Hong Kong) issued 19 Aug 2024.",
    "tonnage": "-0- ",
    "sdn_name": "ARIES GLOBAL INVESTMENT LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.