Statements: Zuppa Holdings Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	84c2b81ba56f4502d0a205a0445a098b90d7395b	us_trade_csl	`ofac-23271`	2024-05-07
`Organization:name`	ZUPPA HOLDINGS LIMITED	us_trade_csl	`ofac-23271`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23271`	2025-07-17