| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agu Information Technology Co Limited · Makewell Industrial Trading Co Ltd · Makewell Industrial Trading Co., Limited · Товариство з обмеженою відповідальністю "Інформаційно технологічна компанія "Агу" · アグ・インフォメーション・テクノロジー有限会社 · | [sources] | |||
| Other name | Makewell Industrial Trading Co., Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiino tekhnolohichna kompaniia "Ahu" · メイクウェル・インダストリアル・トレーディング有限会社(麥克維爾工業貿易有限公司) · 啊咕信息技術有限公 司 · 麥克維爾工業貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Wholesale company | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090593419 | [sources] | |||
| Registration number | 3142653 · 3142653 (CR No.) | [sources] | |||
| Unique Entity ID | Q2XPSES75MC1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | People's Republic of China, HKSAR Hong Kong, Kowloon, Mong Kok District, 98 Argyle Street, Fu Tu Building, 2nd Floor, Room 2-2 · 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 China · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 3142653 (CR No.)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtln78 · gb-hmt-16676 · gb-coh-avk10njfjvdrehi9dq-canc5-dg · eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 · NK-8iPYUELzUgHYcZSXAtvGQw · permid-5090593419 · ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu · ofac-50358 · gb-fcdo-rus2268 · jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 · ch-seco-77291 · tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HK Kongsing Co., Limited | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China | China |