Statements: Zuppa Holdings Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0b8f10e1eb3f8e6fb407a878af71e059c652a490	eng	us_ofac_sdn	`ofac-23271`	2023-04-20
`LegalEntity:id`	00f50362be81c742e42f18afe75ebb6e721cb4e0	eng	us_sam_exclusions	`usgsa-s4mr6f79z`	2024-06-28
`Organization:id`	84c2b81ba56f4502d0a205a0445a098b90d7395b		us_trade_csl	`ofac-23271`	2024-05-07