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Zuppa Holdings Limited

Sanctioned entity

Zuppa Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZUPPA HOLDINGS LIMITED · Zuppa Holdings Limited				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Registration number	`NJX6PVJ8WSK7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Lora Enterprises Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6f79z · ofac-23271

For experts: raw data explorer

Factsheet Data sources

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