First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Agu Information Technology Co Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong; 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, Hong Kong; Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, вул. Аргил 98, будівля "Фу-Ту", поверх 2, кімн. 2-2; Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, 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; ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China
| Also Known As |
|---|
| アグ･インフォメーション･テクノロジー有限会社 |
| Makewell Industrial Trading Co., Limited |
| 麥克維爾工業貿易有限公司 |
| MAKEWELL INDUSTRIAL TRADING CO., LIMITED |
| Товариство з обмеженою відповідальністю "Інформаційно технологічна компанія "Агу" |
| 啊咕信息技術有限公司 |
| AGU INFORMATION TECHNOLOGY CO LIMITED |
| 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） |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiino tekhnolohichna kompaniia "Ahu" |
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.
