Agu Information Technology Co Limited

Sanctioned entity

China. Named in 6 sanctions listings.

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Summary

Wholesale company

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

Registration number: 3142653 (CR No.)

Sanctions and listings6

Listed
16 Oct 2024
Effective
17 Oct 2024
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 77291seco.admin.ch seco.admin.ch
Listed
15 Dec 2023
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）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
Effective
7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS2268Reference 16676Last updated 9 Apr 2025gov.uk gov.uk
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50358treasury.gov ofac.treasury.gov

Connections1

Owned by1

HK Kongsing Co., Limited
Share not stated
Parent company

Identifiers4

Identifier	Number	Issued by
ID number	3142653
Registration number	3142653 (CR No.)
Registration number	3142653
Company number	3142653	Hong Kong

Other names8

Also known as8

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Makewell Industrial Trading Co., Limited麥克維爾工業貿易有限公司啊咕信息技術有限公司アグ･インフォメーション･テクノロジー有限会社AGU INFORMATION TECHNOLOGY CO LIMITEDMAKEWELL INDUSTRIAL TRADING CO., LIMITED

Addresses7

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

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