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OrganisationCurrently listed

Kingston Fresh LTD

  • Listed by OFAC SDN (US)
  • United Kingdom

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49762
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>49762</uid>
        <lastName>KINGSTON FRESH LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
        <programList>
          <program>DRCONGO</program>
        </programList>
        <idList>
          <id>
            <uid>41217</uid>
            <idType>Company Number</idType>
            <idNumber>10410781</idNumber>
            <idCountry>United Kingdom</idCountry>
          </id>
          <id>
            <uid>177085</uid>
            <idType>Organization Established Date</idType>
            <idNumber>05 Oct 2016</idNumber>
          </id>
          <id>
            <uid>177086</uid>
            <idType>Organization Type:</idType>
            <idNumber>Other food service activities</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>75176</uid>
            <address1>27 Old Gloucester Street</address1>
            <city>London</city>
            <postalCode>WC1N 3AX</postalCode>
            <country>United Kingdom</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KINGSTON FRESH LTD
    Programmes / regimes
    DRCONGO
    Countries
    United Kingdom
    Addresses
    27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Identifiers
    Company Number: 10410781
    Organization Established Date: 05 Oct 2016
    Organization Type:: Other food service activities
    Linked to (per list)
    KINGSTON, Lawrence Kanyuka
    Remarks
    (Linked To: KINGSTON, Lawrence Kanyuka)

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.

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.