OFAC SDNCriticalindividual

KINGSTON, Lawrence Kanyuka

🏳Congo, Democratic Republic of the49760

FEOC Flagged

KINGSTON, Lawrence Kanyuka appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KINGSTON, Lawrence Kanyuka

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KINGSTON, Lawrence Kanyuka#49760

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KINGSTON, Lawrence Kanyuka

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KANYUKA, Lawrence Kingston

Known addresses

North Kivu, Congo, Democratic Republic of the
12 Rue Chevalier, Saint-Maur-des-Fosses 94210, France
66 Cranberry Lane, London E16 4PE, United Kingdom
27 Old Gloucester Street, London WC1N 3AX, United Kingdom

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 19 Jul 1970; POB Kinshasa, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; alt. nationality United Kingdom; Gender Male; Passport 518058784 (United Kingdom) expires 10 Jul 2024; Linked To: M23.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49760",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49760",
  "entity_name": "KINGSTON, Lawrence Kanyuka",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "KANYUKA, Lawrence Kingston"
  ],
  "addresses": [
    "North Kivu, Congo, Democratic Republic of the",
    "12 Rue Chevalier, Saint-Maur-des-Fosses 94210, France",
    "66 Cranberry Lane, London E16 4PE, United Kingdom",
    "27 Old Gloucester Street, London WC1N 3AX, United Kingdom"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49760",
    "program": "DRCONGO",
    "remarks": "DOB 19 Jul 1970; POB Kinshasa, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; alt. nationality United Kingdom; Gender Male; Passport 518058784 (United Kingdom) expires 10 Jul 2024; Linked To: M23.",
    "tonnage": "-0- ",
    "sdn_name": "KINGSTON, Lawrence Kanyuka",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.