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: 2026-09-30
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

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.