Statements: Zuppa Holdings Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id0a5e49d7296402abc26a6ad3f1aae1b3d068be2bus_ofac_sdnofac-23271
Organization:id84c2b81ba56f4502d0a205a0445a098b90d7395bus_trade_cslofac-23271
Company:idd3bde7c9c15491e5f51234bad61fccb28dd23a29ext_us_ofac_press_releasesofac-pr-104778265edc77d132bae8f49109cbc790204868
LegalEntity:ide8e8061864ca63a7eb805bd507919c42317651a4us_sam_exclusionsusgsa-s4mr6f79z
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