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`	0a5e49d7296402abc26a6ad3f1aae1b3d068be2b	us_ofac_sdn	`ofac-23271`	2026-01-06
`Organization:id`	84c2b81ba56f4502d0a205a0445a098b90d7395b	us_trade_csl	`ofac-23271`	2026-01-06
`Company:id`	d3bde7c9c15491e5f51234bad61fccb28dd23a29	ext_us_ofac_press_releases	`ofac-pr-104778265edc77d132bae8f49109cbc790204868`	2026-01-24
`LegalEntity:id`	e8e8061864ca63a7eb805bd507919c42317651a4	us_sam_exclusions	`usgsa-s4mr6f79z`	2026-01-06