Lists › OFAC SDN › ofac_sdn-49761
KINGSTON HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49761.
Programs
Names and aliases
| KINGSTON HOLDING | primary |
Identifiers
| Business Registration Number | 831709902 | France |
Details
| Countries |  France |
| Addresses | 229 Rue Saint Honore Paris Ile-de-France 75001 France |
Remarks (as published)
(Linked To: KINGSTON, Lawrence Kanyuka)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.