2 active designations from the surveyed authorities. Each is a public government record with a different legal effect — read the type label and scope on each.
US BISExport controlEntity List · 2019-10-09
A license is required to export US-origin items/technology to the entity, typically reviewed under a presumption of denial (e.g. BIS Entity List). It is not an asset freeze.
Added to the BIS Entity List as "Yitu Technologies" (Shanghai address: 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning District, Shanghai, China) effective October 9, 2019, in a notice adding 28 Chinese government and commercial entities. License required for all items subject to the EAR; license review policy is case-by-case for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995, with presumption of denial for all other items subject to the EAR. The End-User Review Committee determined the listed entities were implicated in China's campaign of repression, mass arbitrary detention, and high-technology surveillance against Uighurs, Kazakhs, and other members of Muslim minority groups in the Xinjiang Uighur Autonomous Region (XUAR). This is an export-control restriction on U.S.-origin/EAR-subject items, NOT a financial/asset-blocking sanction. As of verification this listing remains in effect (not removed).
Federal Register Vol. 84, No. 196 (Oct. 9, 2019): Addition of Certain Entities to the Entity List (84 FR 54002; doc. 2019-22210)
US Treasury (OFAC)Investment restrictionNon-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC); program tag CMIC-EO13959 · 2021-12-16
US persons are barred from buying or selling the company’s publicly traded securities. It is not an asset freeze or a ban on ordinary commercial trade (e.g. Treasury NS-CMIC List).
Listed as "YITU LIMITED" (address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, Cayman Islands) on the Non-SDN Chinese Military-Industrial Complex Companies List on December 16, 2021, pursuant to Executive Order 13959 as amended by Executive Order 14032. This is an investment/securities restriction only: it prohibits U.S. persons from purchasing or selling publicly traded securities (and derivatives or securities providing investment exposure) of the listed entity. Per the OFAC record, the trading-restriction effective date (CMIC) is February 14, 2022, with a purchase/sales divestment date of December 16, 2022. IMPORTANT: This is the Non-SDN NS-CMIC list, NOT the SDN list; it does not block assets or prohibit general dealings. As of verification this listing remains in effect (not removed).
OFAC Sanctions List Search — Details for YITU LIMITED (record id 33893; Non-SDN, program CMIC-EO13959)