OrganisationCurrently listed

Kingston Holding

Listed by OFAC SDN (US)
France

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49761

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KINGSTON HOLDING
Programmes / regimes: DRCONGO
Countries: France
Addresses: 229 Rue Saint Honore, Paris, Ile-de-France, 75001, France
Identifiers: Business Registration Number: 831709902
Organization Established Date: 25 Aug 2017
Organization Type:: Other business support service activities n.e.c.
Website: https://kingstonholding.com
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

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>49761</uid>
    <lastName>KINGSTON HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KINGSTON, Lawrence Kanyuka)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>41216</uid>
        <idType>Business Registration Number</idType>
        <idNumber>831709902</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>177082</uid>
        <idType>Website</idType>
        <idNumber>https://kingstonholding.com</idNumber>
      </id>
      <id>
        <uid>177081</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Aug 2017</idNumber>
      </id>
      <id>
        <uid>177083</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75174</uid>
        <address1>229 Rue Saint Honore</address1>
        <city>Paris</city>
        <stateOrProvince>Ile-de-France</stateOrProvince>
        <postalCode>75001</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.