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Kingston Holding

Sanctioned entity
TypeCompany[sources]
NameKingston Holding[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Registration number831709902[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDDHV4P3LXSE83[sources]
Websitekingstonholding.com[sources]
Address229 RUE SAINT HONORE, 75001 PARIS, FRA · 229 Rue Saint Honore, 75001 Paris[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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 Releases7,250

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting