Entity record
YITU LIMITEDOrganization
YITU LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959
Key properties
Identifiers
- Effective Date (CMIC)
- 14 Feb 2022
- Purchase/Sales For Divestment Date (CMIC)
- 16 Dec 2022
- Listing Date (CMIC)
- 16 Dec 2021
Addresses
Suite #4-210, Grand Cayman, KY1-1209Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
YITU LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/yitu-limited-nk51437105/
Machine-readable export (FTM + lineage): /organizations/yitu-limited-nk51437105/entity.json