Statements: Kingston Holding

Canonical ID: NK-9x4HkNXwALeotPz6yv6qBc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	229 RUE SAINT HONORE, 75001 PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:address`	229 Rue Saint Honore, 75001 Paris	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`Organization:addressEntity`	`addr-ba8aa9a750ad81058ceea47876be2b623c6b8e97`	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`LegalEntity:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`LegalEntity:createdAt`	2025-02-21	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:id`	3fe5bbd25036681269b9f55023089ceec331999f	eng	us_ofac_sdn	`ofac-49761`	2025-06-02
`Company:id`	940f6e0fe9480bd6bdbab315f47e5070c799863f		opencorporates	`oc-companies-fr-831709902`	2025-03-05
`LegalEntity:id`	9a0391b864aefde168e650adc5ba2e77886c8490	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:id`	0400901196a3463ee1ce4a477d46bb9a73c05970		us_trade_csl	`ofac-49761`	2025-02-20
`Organization:incorporationDate`	2017-08-25	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`LegalEntity:name`	KINGSTON HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:name`	Kingston Holding	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`Organization:name`	KINGSTON HOLDING		us_trade_csl	`ofac-49761`	2025-02-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/fr/831709902		opencorporates	`oc-companies-fr-831709902`	2025-03-05
`Organization:programId`	US-DRC	eng	us_ofac_sdn	`ofac-49761`	2025-06-02
`Organization:registrationNumber`	831709902	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`Organization:sector`	Other business support service activities n.e.c.	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49761	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:topics`	sanction		us_trade_csl	`ofac-49761`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49761`	2025-02-20
`LegalEntity:uniqueEntityId`	DHV4P3LXSE83	eng	us_sam_exclusions	`usgsa-s4mrvslpb`	2025-02-23
`Organization:website`	https://kingstonholding.com/	eng	us_ofac_sdn	`ofac-49761`	2025-02-20

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