OFAC SDNCriticalEntity

AGU INFORMATION TECHNOLOGY CO LIMITED

🇨🇳ChinaCovered Nation50358

FEOC Flagged

AGU INFORMATION TECHNOLOGY CO LIMITED appears on 5 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 5 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

CBP Withhold Release Order2025

DHS / CBP

Federal list

UFLPA Entity List2023

This entity

AGU INFORMATION TECHNOLOGY CO LIMITEDCovered

China

Inferred parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Sibling/parent in list_entries: Cambricon (Nanjing) Information Technology Co., Ltd. (Shares root 'cambricon information technology' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AGU INFORMATION TECHNOLOGY CO LIMITED#50358

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Allchips LimitedSince 2025-09-26#NK-8TpaTFjgZAufvJsDAXPnhc::BIS_ENTITY_LIST

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hefei Bitland Information Technology Co., Ltd.Since 2025-07-21#NK-gVdJCbBKUuPEqm86WtHCVe

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hefei Bitland Information Technology Co. Ltd.Since 2023-10-13#NK-gVdJCbBKUuPEqm86WtHCVe

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Chengdu Dahua Wisdom Information Technology Co., Ltd.Since 2024-01-31#us-dod-mil-3a39ba20189a5280226ebd7ecbdcc6b4122e0ea7

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Why this is likely the parent

· Shares root 'cambricon information technology' (parent has no geographic prefix)

Stripped: shanghaiRoot: "cambricon information technology"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

7 nodes · 6 relationships

CBP Withhold Release Order2025

DHS / CBP

Federal list

UFLPA Entity List2023

This entity

AGU INFORMATION TECHNOLOGY CO LIMITEDCovered

China

Inferred parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Sibling/parent in list_entries: Cambricon (Nanjing) Information Technology Co., Ltd. (Shares root 'cambricon information technology' (parent has no geographic prefix))

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3142653 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50358",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50358",
  "entity_name": "AGU INFORMATION TECHNOLOGY CO LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50358",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3142653 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "AGU INFORMATION TECHNOLOGY CO LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.