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Agu Information Technology Co Limited

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAGU INFORMATION TECHNOLOGY CO LIMITED · Agu Information Technology Co Limited · MAKEWELL INDUSTRIAL TRADING CO., LIMITED · Makewell Industrial Trading Co Ltd · Makewell Industrial Trading Co., Limited · 4 more...[sources]
AliasMakewell 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 · 啊咕信息技術有限公司 · 1 more...[sources]
Incorporation date[sources]
Legal formWholesale company[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090593419[sources]
Registration number3142653 · 3142653 (CR No.)[sources]
SummaryWholesale company[sources]
Unique Entity IDQ2XPSES75MC1[sources]
StatusActive[sources]
AddressPeople'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 · 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 3142653 (CR No.)

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,975

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

UK FCDO Sanctions List6,334

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

US Trade Consolidated Screening List (CSL)23,556

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UK Companies House Disqualified Directors15,853

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,533

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,078

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: ofac-50358 · jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 · gb-fcdo-rus2268 · eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 · gb-coh-avk10njfjvdrehi9dq-canc5-dg · tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2 · ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu · ch-seco-77291 · usgsa-s4mrtln78 · permid-5090593419 · gb-hmt-16676

For experts: raw data explorer