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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 · 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	`DEASV55TM995`				[sources]
Unique Entity ID	`DEASV55TM995`				[sources]
Address	Cayman Islands Cayman Islands, Cayman Lslands · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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	Consolidated List	2022-02-14	-
TREAS-OFAC	Reciprocal	2021-12-16	-
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

US OFAC Consolidated (non-SDN) List1,189

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 SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

UK Companies House People with Significant Control290

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 · ofac-33893 · usgsa-s4mrqp61w

For experts: raw data explorer

Factsheet Data sources

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