Most Development Limited
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Most Development Limited is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which Most Development Limited is known as:
- Most Development
- Most Development and
- Most Development Ltd
- Most Development Ltd.
Country
CHINA, China, Malaysia, Lithuania, Israel, Thailand, Estonia, Hong Kong
Our sanctions database shows 11 different Addresses for Most Development Limited:
Address 1 : Lithuania, Lt-02241, Vilnius, V.a.graiciuno Str.
Address 2 : 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong
Address 3 : 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong.
Address 4 : 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong
Address 5 : and 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong.
Address 6 : Rm 1121 Jinmao Mansionno 699 Chouzhou North Rd.yiwu Zhejiang, China
Address 7 : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China
Address 8 : 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong.
Address 9 : Hong Kong, Chong Street Kl, Flat/rm,01,21/f,prosper Commercial Building,9 Yil
Address 10 : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong Chi
Address 11 : 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building , China
ID Details
ID NUMBER : 15 May 2018
ID TYPE : Organization Established Date
ID NUMBER : 69362621
ID TYPE : Business Registration Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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Most Development Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 17, 2024 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Feb 23, 2024 | active |
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