Statements: Most Development Limited

Canonical ID: NK-LABWYTcyycJvm885xBzqPt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2024-04-11
`LegalEntity:address`	2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2024-04-11
`LegalEntity:alias`	Most Development Ltd	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2024-04-11
`LegalEntity:alias`	Most Development	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2024-04-11
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2024-04-11
`Organization:id`	f007a52d5b98d5b701f943661e6d511ddbb7e678	us_trade_csl	`ofac-50137`	2024-08-23
`LegalEntity:id`	58faabff0b666c8bb849002037608ae5c62c29a7	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2025-09-01
`Organization:name`	MOST DEVELOPMENT LIMITED	us_trade_csl	`ofac-50137`	2024-08-23
`LegalEntity:name`	Most Development Limited	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-50137`	2025-07-17

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