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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	Company				[sources]
Name	AGU INFORMATION TECHNOLOGY CO LIMITED · Agu Information Technology Co Limited · MAKEWELL INDUSTRIAL TRADING CO., LIMITED · Makewell Industrial Trading Co Ltd · 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]
Incorporation date	2022-04-11				[sources]
Legal form	Wholesale company				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090593419`				[sources]
Registration number	`3142653` · `Q2XPSES75MC1`				[sources]
Unique Entity ID	`Q2XPSES75MC1`				[sources]
Status	Active				[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 · 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 · Room 22, 2nd Floor, Fudu Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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

Owners
Owner	Percentage held	Start date	End date
HK Kongsing Co., Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
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 Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,223

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,259

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 FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-8iPYUELzUgHYcZSXAtvGQw · gb-hmt-16676 · usgsa-s4mrtln78 · permid-5090593419 · gb-fcdo-rus2268 · ch-seco-77291 · ofac-50358

For experts: raw data explorer

Factsheet Descriptions Data sources

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