On official sanctions lists

AGU INFORMATION TECHNOLOGY CO LIMITED

11 names and spellings · found in 12 data sources · on 7 official sanctions lists

Company · Countries on record: CN, HK · Updated 7 Nov 2026

Also known as

MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Товариство з обмеженою відповідальністю "Інформаційно технологічна компанія "Агу"
啊咕信息技術有限公司
Makewell Industrial Trading Co Ltd
アグ･インフォメーション･テクノロジー有限会社
AGU INFORMATION
啊咕信息技術有限公司
麥克維爾工業貿易有限公司
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"

Named on 7 official sanctions lists

EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
Japan METI Russian ListMinistry of Economy, Trade and Industry
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

11 names and spellings
4 identifiers (passport, tax and registration numbers)
13 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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