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Kingston Holding

Sanctioned entity
TypeOrganization[sources]
NameKINGSTON HOLDING · Kingston Holding[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryFrance[sources]
Registration number831709902[sources]
SectorOther business support service activities n.e.c.[sources]
Websitekingstonholding.com[sources]
Statusnot available[sources]
Address229 Rue Saint Honore, 75001 Paris[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


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