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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm0243	eng	ext_us_ofac_press_releases		`NK-DjmgWQ2Nicfv2dmGhsp7xL`	2025-10-29
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23271	eng	us_ofac_sdn		`ofac-23271`	2023-04-20