Statements: Agu Information Technology Co Limited

Canonical ID: NK-A4xZy7j4p4fyEZtrZj2ADM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln78`	2024-09-21
`Organization:address`	Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong	eng	us_ofac_sdn	`ofac-50358`	2024-08-23
`Organization:address`	ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China		gb_fcdo_sanctions	`gb-fcdo-rus2268`	2024-11-07