Statements: Zuppa Holdings Limited

Canonical ID: NK-DjmgWQ2Nicfv2dmGhsp7xL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2024-06-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-23271`	2023-04-20
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2024-06-14
`Organization:id`	9f7d72bd6c1f6003654129e9ec9febf26ec53553	eng	us_ofac_sdn	`ofac-23271`	2025-06-02
`Organization:id`	84c2b81ba56f4502d0a205a0445a098b90d7395b		us_trade_csl	`ofac-23271`	2024-05-07
`LegalEntity:id`	e1986050b6bc77e8be900ff7f443e559a7d8bb14	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2025-02-23
`LegalEntity:name`	ZUPPA HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2024-06-14
`Organization:name`	Zuppa Holdings Limited	eng	us_ofac_sdn	`ofac-23271`	2023-04-20
`Organization:name`	ZUPPA HOLDINGS LIMITED		us_trade_csl	`ofac-23271`	2024-05-07
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23271`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23271	eng	us_ofac_sdn	`ofac-23271`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23271`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-23271`	2025-07-17
`LegalEntity:uniqueEntityId`	NJX6PVJ8WSK7	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2024-12-03