OrganisationCurrently listed

Most Development Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-10-17
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50137

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50137</uid>
    <lastName>MOST DEVELOPMENT LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41736</uid>
        <idType>Business Registration Number</idType>
        <idNumber>69362621</idNumber>
      </id>
      <id>
        <uid>178226</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>177682</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 May 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75867</uid>
        <address1>Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St</address1>
        <address2>Mongkok Kowloon</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MOST DEVELOPMENT LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China
Identifiers: Business Registration Number: 69362621
Organization Established Date: 15 May 2018

SECO (Switzerland)Active listingID 77025

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77025"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77031" main="true"><name ssid="77033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Most Development Limited</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">莫斯特發展有限公司</spelling-variant></name-part></name><name ssid="77034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Most Development</value></name-part></name><name ssid="77035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Most Development Ltd</value></name-part></name><address ssid="77032" place-id="38687" quality="good"><address-details>2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building</address-details></address></identity><other-information ssid="77027">Website: https://most-development.com/</other-information><other-information ssid="77028">Email: sale@most-development.com</other-information><other-information ssid="77029">Telephone: +852 21376113</other-information><other-information ssid="77030">Registration number: 2694980 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Most Development Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: 莫斯特發展有限公司 · Most Development · Most Development Ltd
Countries: China
Addresses: 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
Remarks: Website: https://most-development.com/ Email: sale@most-development.com Telephone: +852 21376113 Registration number: 2694980 (CR No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.