Lists › OFAC SDN › ofac_sdn-49762

KINGSTON FRESH LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49762.

Programs

DRCONGO

Names and aliases

Identifiers

Details

Countries	United Kingdom
Addresses	27 Old Gloucester Street London WC1N 3AX United Kingdom

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.