Lists of sanctions
3.15.27.235
28.04.2025 18:53:45

AGU INFORMATION TECHNOLOGY CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name AGU INFORMATION TECHNOLOGY CO LIMITED
Full name/Name AGU INFORMATION TECHNOLOGY CO LIMITED
Type Name

Addresses (1)

Street Room 2-2, 2/F, Fudu Building, 98 Argyle Street
City Hong Kong
Country China
Full address Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China

Identification documents (2)

Type Company Number: 3142653
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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