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Organization7 sanctions listsChinaHK

Most Development Limited

First seen Apr 11, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Most Development Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-LABWYTcyycJvm885xBzqPt
Registration Number
69362621
First Seen
Apr 11, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Most Development Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Most Development Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • us_trade_csl
  • ch_seco_sanctions
  • tw_shtc
  • jp_meti_ru
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong, China.; 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong; 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong, 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong, China; 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong, China; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon Hong Kong China; 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building HK; 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center HK; People's Republic of China, HKSAR Hong Kong, Kowloon, Mong Kok District, 2/16 Fa Yuen Street, Ho King Commercial Centre, 16th Floor, Room 4; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, вул. Фа-Юен 2/16, комерційний центр Хо-Кінг, поверх 16, кімн. 4

Aliases (8)

Also Known As
MOST DEVELOPMENT LIMITED
モースト・ディベロップメント有限会社
Товариство з обмеженою відповідальністю "Мост Девелопмент"
モ ースト・ディベロップメント
Most Development Ltd
Most Development
莫斯特發展有限公司
Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development"

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.