Lists › OFAC SDN › ofac_sdn-50358
AGU INFORMATION TECHNOLOGY CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50358.
Programs
Names and aliases
| AGU INFORMATION TECHNOLOGY CO LIMITED | primary |
Identifiers
| Company Number | 3142653 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2-2, 2/F, Fudu Building, 98 Argyle Street Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.