Lawrence Kanyuka Kingston
Sanctioned entityBorn 19 Jul 1970 (56 years old),United Kingdom. Named in 3 sanctions listings.
Summary
(also Lawrence Kanyuka KINGSTON)
(also Lawrence Kingston KANYUKA)
Sanctions and listings3
- Listed
- 20 Feb 2025
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 49760treasury.govofac.treasury.gov
- Listed
- 21 Feb 2025
- Effective
- 20 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Feb 2025
- Effective
- 20 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByFrance
Other links1
- ARMEE REVOLUTIONAIRE CONGOLAISESanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Congo (DRC)
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 518058784 | |||
| Passport | 518058784 | United Kingdom | 10 Jul 2024 |
Other names3
Also known as3
Addresses4
66 Cranberry Lane, London E16 4PE
North Kivu
12 Rue Chevalier, 94210 Saint-Maur-des-Fosses
27 Old Gloucester Street, London WC1N 3AX
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.