ZUPPA HOLDINGS LIMITED — OFAC Sanctioned (GLOMAG, Entity)
ZUPPA HOLDINGS LIMITED — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZUPPA HOLDINGS LIMITED; Type: Entity; Sanctions program: GLOMAG.
| Name | ZUPPA HOLDINGS LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →