OrganisationCurrently listed

Makewell Industrial Trading Co., Limited

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
China
First listed 2024-10-17
2 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50358

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50358</uid>
    <lastName>AGU INFORMATION TECHNOLOGY CO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42100</uid>
        <idType>Company Number</idType>
        <idNumber>3142653</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>178327</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76324</uid>
        <address1>Room 2-2, 2/F, Fudu Building, 98 Argyle Street</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AGU INFORMATION TECHNOLOGY CO LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China
Identifiers: Company Number: 3142653

SECO (Switzerland)Active listingID 77291

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77291"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77294" main="true"><name ssid="77296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agu Information Technology Co Limited</value></name-part></name><name ssid="77297" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makewell Industrial Trading Co., Limited</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">麥克維爾工業貿易有限公司</spelling-variant></name-part></name><address ssid="77295" place-id="38687" quality="good"><address-details>Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon</address-details></address></identity><other-information ssid="77292">Registration number: 3142653 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Agu Information Technology Co Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Makewell Industrial Trading Co., Limited · 麥克維爾工業貿易有限公司
Countries: China
Addresses: Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China
Remarks: Registration number: 3142653 (CR No.)

UK Sanctions ListActive listingID RUS2268

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>RUS2268</UniqueID>
    <OFSIGroupID>16676</OFSIGroupID>
    <Names>
      <Name>
        <Name6>MAKEWELL INDUSTRIAL TRADING CO., LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>麥克維爾工業貿易有限公司 </NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET</AddressLine1>
        <AddressLine2>MONG KOK, KOWLOON</AddressLine2>
        <AddressLine6>HONG KONG</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Wholesale company</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>HK Kongsing Co., Limited</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: 麥克維爾工業貿易有限公司
Countries: China
Addresses: ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China
Identifiers: OFSI group ID: 16676
Linked to (per list): HK Kongsing Co., Limited
Remarks: MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.