Lists › OFAC Consolidated › ofac_cons-33893
YITU LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 33893.
Programs
Names and aliases
| YITU LIMITED | primary |
Identifiers
| Effective Date (CMIC) | 14 Feb 2022 | |
| Purchase/Sales For Divestment Date (CMIC) | 16 Dec 2022 | |
| Listing Date (CMIC) | 16 Dec 2021 |
Details
| Countries |  Cayman Islands |
| Addresses | Suite #4-210 Governors Square Grand Cayman KY1-1209 Cayman Islands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.