First seen Aug 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Agu Information Technology Co Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Agu Information Technology Co Limited, indicating federal debarment from US government contracts and procurement.
Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, вул. Аргил 98, будівля "Фу-Ту", поверх 2, кімн. 2-2; 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; ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China; People's Republic of China, HKSAR Hong Kong, Kowloon, Mong Kok District, 98 Argyle Street, Fu Tu Building, 2nd Floor, Room 2-2; 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
| Also Known As |
|---|
| Makewell Industrial Trading Co., Limited |
| MAKEWELL INDUSTRIAL TRADING CO., LIMITED |
| AGU INFORMATION TECHNOLOGY CO LIMITED |
| 啊咕信息技術有限公司 |
| 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 |
| 麥克維爾工業貿易有限公司 |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiino tekhnolohichna kompaniia "Ahu" |
| 啊咕信息技術有限公 司 |
| 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） |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
