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Organization7 sanctions listsHKChina

Most Development Limited

First seen Apr 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Most Development Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-LABWYTcyycJvm885xBzqPt
Registration Number
2694980 (CR No.)
First Seen
Apr 11, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (7)

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

Programs & Topics

export.controlsanction

Addresses

2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center; 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; 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; 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center HK; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building HK; 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; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, 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; 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; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong

Aliases (8)

Also Known As
莫斯特發展有限公司
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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development"
Most Development
Most Development Ltd

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.