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Canonical ID: NK-Lyk8YyxXzYFkwKPu7TD8Rf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cayman Islands Cayman Islands, Cayman Lslands, Cayman Islands | eng | ext_gb_coh_psc | gb-coh-psc-11130557-zrdahwckvxio37elidk2tlfzthu | |||
Organization:address | Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, KY1-1209 Grand Cayman | eng | us_ofac_cons | ofac-33893 | |||
LegalEntity:address | SUITE #4-210, GOVERNORS SQUARE, 23 LIME TREE BAY AVENUE, PO BOX 23211, GRAND CAYMAN KY1-1209, CYM | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||
Organization:addressEntity | addr-f426a74a502b742f440b963f1d25da6c2fc0142d | eng | us_ofac_cons | ofac-33893 | |||
Organization:country | ky | eng | us_ofac_cons | ofac-33893 | |||
LegalEntity:country | ky | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||
Organization:id | f7cb694711b03e529924cc38143afcd05700f380 | us_trade_csl | ofac-33893 | ||||
Organization:id | bd5ad217926ebec379c0f3ea13ae71978d049ffc | eng | us_ofac_cons | ofac-33893 | |||
Company:id | 8e910b0bf73a70d03107f9c1188316ebfc12c532 | ext_gb_coh_psc | gb-coh-psc-11130557-zrdahwckvxio37elidk2tlfzthu | ||||
LegalEntity:id | f2a2ae4cad007313b441d84e9c29b3d1ed3f3807 | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||
Company:legalForm | Limited | eng | ext_gb_coh_psc | gb-coh-psc-11130557-zrdahwckvxio37elidk2tlfzthu | |||
Company:legalForm | Cayman Islands Law | eng | ext_gb_coh_psc | gb-coh-psc-11130557-zrdahwckvxio37elidk2tlfzthu | |||
Organization:name | Yitu Limited | eng | us_ofac_cons | ofac-33893 | |||
Organization:name | 依图科技有限公司 | zho | us_ofac_cons | ofac-33893 | |||
Organization:name | Yitu Limited | us_trade_csl | ofac-33893 | ||||
Company:name | Yitu Limited | eng | ext_gb_coh_psc | gb-coh-psc-11130557-zrdahwckvxio37elidk2tlfzthu | |||
LegalEntity:name | YITU LIMITED | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||
Organization:programId | US-NS-CMIC | eng | us_ofac_cons | ofac-33893 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33893 | eng | us_ofac_cons | ofac-33893 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||
Organization:topics | sanction | us_trade_csl | ofac-33893 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-33893 | |||
LegalEntity:uniqueEntityId | DEASV55TM995 | eng | us_sam_exclusions | usgsa-s4mrqp61w | |||