Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kingston Fresh LTD · Kingston Fresh Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090295743 | [sources] | |||
| Registration number | 10410781 | [sources] | |||
| Sector | Other food service activities | [sources] | |||
| Unique Entity ID | DHXWEK2N6R11 | [sources] | |||
| Website | www.kingstonfresh.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX · 27 Old Gloucester Street, LONDON, WC1N 3AX, United Kingdom · 27 Old Gloucester Street, London WC1N 3AX | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5090295743 · ofac-pr-e661d520fd756b3c327057f0359eeef1ff36cb93 · oc-companies-gb-10410781 · ofac-49762 · usgsa-s4mrvslpcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5XpfZPL34jhZCoQb25fP8Z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27 Old Gloucester Street, London WC1N 3AX | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lawrence Kanyuka Kingston Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Lawrence Kanyuka Kingston Sanctioned entity | - | - | - |