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Yitu Limited

Sanctioned entity

Yitu Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yitu Limited · 依图科技有限公司				[sources]
Incorporation date	not available				[sources]
Legal form	Cayman Islands Law · Limited				[sources]
Jurisdiction	not available				[sources]
Country	Cayman Islands				[sources]
Registration number	not available				[sources]
Address	Cayman Islands Cayman Islands, Cayman Lslands · Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, KY1-1209 Grand Cayman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, KY1-1209 Grand Cayman	Cayman Islands

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2018-02-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-02-14	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2022-02-14	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

External databases

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

UK Companies House People with Significant Control22,861

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

External dataset · United Kingdom · UK Companies House

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

For experts: raw data explorer

Factsheet Data sources

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