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Kingston Fresh Ltd

On the SDN listEntityDRCONGO

Kingston Fresh Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DRCONGO. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

United Kingdom has 118 entities, vessels or aircraft with an address on the SDN list, ranking #14 among all countries. Other sanctioned entities with an address in London Wc1n 3ax are listed below.

Sanctions program

DRCONGO DRCONGO

OFAC sanctions program identified by the tag DRCONGO. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

  • 27 Old Gloucester Street, London WC1N 3AX, United Kingdom

OFAC remarks

Organization Established Date 05 Oct 2016; Organization Type: Other food service activities; Company Number 10410781 (United Kingdom); Linked To: KINGSTON, Lawrence Kanyuka.

Other sanctioned entities in London Wc1n 3ax

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Kingston Fresh Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kingston Fresh Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.