Kingston Fresh LTD

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

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 49762treasury.gov ofac.treasury.gov
Listed
21 Feb 2025
Effective
20 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Lawrence Kanyuka KingstonSanctionedDebarred
Share not stated
Owned or Controlled ByFranceUnited KingdomCongo (DRC)

Identifiers3

Identifier	Number	Issued by
ID number	10410781
Registration number	10410781
Company number	10410781	United Kingdom

Addresses1

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.