Lists of sanctions
18.220.44.17
01.05.2025 13:19:05

YITU LIMITED

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) CMIC-EO13959
Date of publication 17.12.2021

Names (1)

Last name/Name YITU LIMITED
Full name/Name YITU LIMITED
Type Name

Addresses (1)

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

Identification documents (3)

Type Effective Date (CMIC): 14 Feb 2022
Type Purchase/Sales For Divestment Date (CMIC): 16 Dec 2022
Type Listing Date (CMIC): 16 Dec 2021

Historical data

No records
Updated: 01.05.2025. 12:16
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