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Canonical ID: NK-DjmgWQ2Nicfv2dmGhsp7xL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | eng | us_ofac_sdn | ofac-23271 | |||
Organization:id | 9f7d72bd6c1f6003654129e9ec9febf26ec53553 | eng | us_ofac_sdn | ofac-23271 | |||
Organization:name | Zuppa Holdings Limited | eng | us_ofac_sdn | ofac-23271 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23271 | eng | us_ofac_sdn | ofac-23271 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23271 | |||