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	Lang	Source dataset	Source ID	First seen
`Organization:id`	84c2b81ba56f4502d0a205a0445a098b90d7395b		us_trade_csl	`ofac-23271`	2024-05-07
`Company:id`	850454bc75c2eaffe7b7b7b73500a2a9a4657562		ext_us_ofac_press_releases	`NK-DjmgWQ2Nicfv2dmGhsp7xL`	2025-10-29
`Organization:id`	9f7d72bd6c1f6003654129e9ec9febf26ec53553	eng	us_ofac_sdn	`ofac-23271`	2025-06-02
`LegalEntity:id`	e1986050b6bc77e8be900ff7f443e559a7d8bb14	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2025-02-23