Keep updated
Get in touch
Canonical ID: NK-DjmgWQ2Nicfv2dmGhsp7xL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | British Virgin Islands | permid | permid-5096826693 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198 | ||||
Organization:country | vg | us_ofac_sdn | ofac-23271 | ||||
Company:country | vg | permid | permid-5096826693 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198 | ||||
LegalEntity:id | 89558d29dc15c5cdba057744b8dc95a953877072 | us_sam_exclusions | usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198 | ||||
Organization:id | 84c2b81ba56f4502d0a205a0445a098b90d7395b | us_trade_csl | ofac-23271 | ||||
Company:id | 378df0ef937e3101c398605148b525d1fae338cb | permid | permid-5096826693 | ||||
Company:id | d3bde7c9c15491e5f51234bad61fccb28dd23a29 | ext_us_ofac_press_releases | ofac-pr-104778265edc77d132bae8f49109cbc790204868 | ||||
Organization:id | 0a5e49d7296402abc26a6ad3f1aae1b3d068be2b | us_ofac_sdn | ofac-23271 | ||||
LegalEntity:name | ZUPPA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198 | |||
Organization:name | Zuppa Holdings Limited | eng | us_ofac_sdn | ofac-23271 | |||
Organization:name | ZUPPA HOLDINGS LIMITED | us_trade_csl | ofac-23271 | ||||
Company:name | Zuppa Holdings Ltd | permid | permid-5096826693 | ||||
Company:name | Zuppa Holdings Limited | eng | ext_us_ofac_press_releases | ofac-pr-104778265edc77d132bae8f49109cbc790204868 | |||
Company:permId | 5096826693 | permid | permid-5096826693 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23271 | |||
Company:sourceUrl | https://permid.org/1-5096826693 | permid | permid-5096826693 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-104778265edc77d132bae8f49109cbc790204868 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23271 | us_ofac_sdn | ofac-23271 | ||||
Company:status | Active | permid | permid-5096826693 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23271 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23271 | ||||
LegalEntity:uniqueEntityId | NJX6PVJ8WSK7 | eng | us_sam_exclusions | usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198 | |||