Entity record
KINGSTON HOLDINGCompany
KINGSTON HOLDING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: KINGSTON, Lawrence Kanyuka) (official source)
Key properties
- Registration
- 831709902
Identifiers
- Business Registration Number
- 831709902
- Organization Type:
- Other business support service activities n.e.c.
- Website
- https://kingstonholding.com
- Organization Established Date
- 25 Aug 2017
Addresses
229 Rue Saint Honore, Paris, Ile-de-France, 75001Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KINGSTON HOLDING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kingston-holding-nk1729cd79/
Machine-readable export (FTM + lineage): /companies/kingston-holding-nk1729cd79/entity.json