Zuppa Holdings Limited OFAC sanctioned

Organization · VG · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 226735810
Type: Organization
Sanctions program: US-GLOMAG
Country: VG
Aliases tracked: 0

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