Company flagged
Kingston Holding
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Kingston Holding is the kind of name used by a parent company that keeps stakes in other businesses, and that usually means finance, ownership, or a small web of subsidiaries rather than one public-facing product. By our assessment, it sounds stable and conventional, which is often exactly what a holding company wants. The trade-off is that a holding structure can be clear on paper and opaque in practice: without a list of assets or operating units, the name says almost nothing about what actually sits under it. In use, people meet companies like this through investment, corporate filings, or group ownership, not through a consumer service. It sits in the plain middle of corporate life, between operating brands and pure capital ownership. Kingston Holding is therefore more of a legal and financial shell than a thing most readers would meet day to day.
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