Canonical ID: NK-DjmgWQ2Nicfv2dmGhsp7xL
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Zuppa Holdings Limited | eng | us_ofac_sdn | ofac-23271 | |||
LegalEntity:name | ZUPPA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f79z | |||
Organization:name | ZUPPA HOLDINGS LIMITED | us_trade_csl | ofac-23271 |