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Agu Information Technology Co Limited

Sanctioned entity

Agu Information Technology Co Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGU INFORMATION TECHNOLOGY CO LIMITED · Agu Information Technology Co Limited · MAKEWELL INDUSTRIAL TRADING CO., LIMITED · 啊咕信息技術有限公司				[sources]
Other name	Makewell Industrial Trading Co., Limited · 麥克維爾工業貿易有限公司				[sources]
Legal form	Wholesale company				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3142653` · `Q2XPSES75MC1`				[sources]
Status	not available				[sources]
Address	ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, HONG KONG, CHN · ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China · Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-08	First seen	2024-08-23

Descriptions

Registration number: 3142653 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG · Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong	China
Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC