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MOST DEVELOPMENT LIMITED

Sanctioned entity

MOST DEVELOPMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOST DEVELOPMENT LIMITED · Most Development Limited				[sources]
Other name	Most Development · Most Development Ltd · 莫斯特發展有限公司				[sources]
Incorporation date	2018-05-15				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	sale@most-development.com				[sources]
Phone	+85221376113				[sources]
Registration number	`69362621` · `PNVXSFV2D285`				[sources]
Website	most-development.com				[sources]
Status	not available				[sources]
Address	RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, CHN · Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-08-23

Descriptions

Registration number: 2694980 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
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, Hong Kong, China	China

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-77025 · ofac-50137 · usgsa-s4mrtln12

For experts: raw data explorer

Factsheet Descriptions Data sources

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