Kingston Holding

Sanctioned entity

France. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
21 Feb 2025
Effective
20 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49761treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	831709902
Registration number	831709902
Business registration number	831709902	France

Addresses1

229 RUE SAINT HONORE, 75001 PARIS

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.