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Canonical ID: NK-9x4HkNXwALeotPz6yv6qBc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 229 RUE SAINT HONORE, 75001 PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
Organization:address | 229 Rue Saint Honore, 75001 Paris | eng | us_ofac_sdn | ofac-49761 | |||
Organization:addressEntity | addr-ba8aa9a750ad81058ceea47876be2b623c6b8e97 | eng | us_ofac_sdn | ofac-49761 | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-49761 | |||
Company:country | fr | eng | ext_us_ofac_press_releases | NK-9x4HkNXwALeotPz6yv6qBc | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
Company:id | 114dfae641eddb8194ede5e41ccce245cbf895fc | ext_us_ofac_press_releases | NK-9x4HkNXwALeotPz6yv6qBc | ||||
Organization:id | 3fe5bbd25036681269b9f55023089ceec331999f | eng | us_ofac_sdn | ofac-49761 | |||
Organization:id | 0400901196a3463ee1ce4a477d46bb9a73c05970 | us_trade_csl | ofac-49761 | ||||
LegalEntity:id | 9a0391b864aefde168e650adc5ba2e77886c8490 | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
Organization:incorporationDate | 2017-08-25 | eng | us_ofac_sdn | ofac-49761 | |||
Organization:name | Kingston Holding | eng | us_ofac_sdn | ofac-49761 | |||
Organization:name | KINGSTON HOLDING | us_trade_csl | ofac-49761 | ||||
Company:name | Kingston Holding | eng | ext_us_ofac_press_releases | NK-9x4HkNXwALeotPz6yv6qBc | |||
LegalEntity:name | KINGSTON HOLDING | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-49761 | |||
Organization:registrationNumber | 831709902 | eng | us_ofac_sdn | ofac-49761 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-49761 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0022 | eng | ext_us_ofac_press_releases | NK-9x4HkNXwALeotPz6yv6qBc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49761 | eng | us_ofac_sdn | ofac-49761 | |||
Organization:topics | sanction | us_trade_csl | ofac-49761 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49761 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
LegalEntity:uniqueEntityId | DHV4P3LXSE83 | eng | us_sam_exclusions | usgsa-s4mrvslpb | |||
Organization:website | https://kingstonholding.com/ | eng | us_ofac_sdn | ofac-49761 | |||