OFAC UID 33893 · CONSOLIDATED · Entity

YITU LIMITED

List
CONSOLIDATED
Type
Entity
Programs
CMIC-EO13959
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Investment prohibition

Addresses

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

Identifiers

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