Lists › OFAC SDN › ofac_sdn-50137
MOST DEVELOPMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50137.
Programs
Names and aliases
| MOST DEVELOPMENT LIMITED | primary |
Identifiers
| Business Registration Number | 69362621 |
Details
| Countries |  China |
| Addresses | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.