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Most Development Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMost Development Limited · Most Development Ltd · Товариство з обмеженою відповідальністю "Мост Девелопмент" · モースト・ディベロップメント有限会社 · 莫斯特發展有限公司[sources]
AliasMost Development · Most Development Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" · モ ースト・ディベロップメント · 莫斯特發展有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailsale@most-development.com[sources]
PermID5090594653[sources]
Phone+85221376113[sources]
Registration number2694980 · 2694980 (CR No.) · 69362621[sources]
Tax Number69362621[sources]
Unique Entity IDPNVXSFV2D285[sources]
Websitemost-development.com[sources]
StatusActive[sources]
Address2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center · 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center HK · 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 · 12 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,961

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,542

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94 · jp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5 · usgsa-s4mrtln12 · eu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a · permid-5090594653 · ua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development · ofac-pr-3310a8c1969faa4d5efe1d4d29b1ca55a541f608 · tw-shtc-4783b4e65dcb4b724ecb87eed7d944959a2a7828 · ofac-50137 · ch-seco-77025 · tw-shtc-822410a6b7f9afee56d86c7c64482e09389e0933

For experts: raw data explorer