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Yitu Limited

Sanctioned entity
TypeCompany[sources]
NameYitu Limited · 依图科技有限公司[sources]
Incorporation datenot available[sources]
Legal formCayman Islands Law · Limited[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
Registration numbernot available[sources]
Unique Entity IDDEASV55TM995[sources]
AddressCayman Islands Cayman Islands, Cayman Lslands, Cayman Islands · SUITE #4-210, GOVERNORS SQUARE, 23 LIME TREE BAY AVENUE, PO BOX 23211, GRAND CAYMAN KY1-1209, CYM · Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, KY1-1209 Grand Cayman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control808

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-11130557-zrdahwckvxio37elidk2tlfzthu · usgsa-s4mrqp61w · ofac-33893

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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