FEOC
CMICEntity

Yitu Limited

🏳KYAdded 2021-12-1633893

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

CMIC

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowKY (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
CMIC2021
This entity
Yitu Limited
KY

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CMIC

Listed as: Yitu LimitedSince 2021-12-16#33893
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
Yitu Limited
KY

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-12-16source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "33893",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Yitu Limited",
  "entity_type": "Entity",
  "country": "KY",
  "aliases": [],
  "addresses": [
    "Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, KY"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-12-16",
  "raw_data": {
    "ids": [
      {
        "type": "Effective Date (CMIC)",
        "number": "2022-02-14"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-12-16"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-12-16"
      }
    ],
    "csl_id": "33893",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "33893"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.