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Kingston Holding

Debarred entity · Sanctioned entity

Kingston Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kingston Holding				[sources]
Incorporation date	2017-08-25				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`831709902`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`DHV4P3LXSE83`				[sources]
Website	kingstonholding.com				[sources]
Address	229 RUE SAINT HONORE, 75001 PARIS · 229 Rue Saint Honore, 75001 Paris				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-02-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-20	-

Address
Full address	Country
229 Rue Saint Honore, 75001 Paris	France

Documents
Document	Date
Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo	2025-02-20

Owners
Owner	Percentage held	Start date	End date
Lawrence Kanyuka Kingston Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates931

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-49761 · usgsa-s4mrvslpb · oc-companies-fr-831709902 · ofac-pr-eab396466a633773f5d90fa338241d5f558485e7

For experts: raw data explorer

Factsheet Data sources

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