ZUPPA HOLDINGS LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: zuppa holdings limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Nu Holdings Ltd.corporation · trigram 0.50
- Q2 Holdings, Inc.corporation · trigram 0.50
- QC HOLDINGS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.50
- PDD Holdings Inc.corporation · trigram 0.47
- BSG HOLDINGS INC POLITICAL ACTION COMMITTEEpac · trigram 0.47
- CNG HOLDINGS, INC. PACpac · trigram 0.47
- HNTB HOLDINGS LTD. PACpac · trigram 0.47
- ITC HOLDINGS CORP. PAC (ITC PAC)pac · trigram 0.47
- KCI HOLDINGS INC. POLITICAL ACTION COMMITTEEpac · trigram 0.47
- LPL HOLDINGS INC POLITICAL ACTION COMMITTEE (LPL PAC)pac · trigram 0.47
- NMI HOLDINGS, INC. POLITICAL ACTION COMMITTEE (NMI PAC)pac · trigram 0.47
- CCF HOLDINGS LLClobbying_client · trigram 0.47
- DRW HOLDINGS, LLClobbying_client · trigram 0.47
- GNC HOLDINGS, LLClobbying_client · trigram 0.47
- ITC HOLDINGS CORPORATIONlobbying_client · trigram 0.47
- PNA HOLDINGS INClobbying_client · trigram 0.47
- ZEM HOLDINGS LTDsanctioned_entity · trigram 0.45
- BILL Holdings, Inc.corporation · trigram 0.45
- CREI HOLDINGSlobbying_client · trigram 0.45
- DOMA HOLDINGS, INClobbying_client · trigram 0.45
- FEMG HOLDINGS, LLClobbying_client · trigram 0.45
- KEEL HOLDINGS, LLClobbying_client · trigram 0.45
- RENK HOLDINGS, INC.lobbying_client · trigram 0.45
- 1962 Holdings Incnonprofit · trigram 0.45
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 23271 | ZUPPA HOLDINGS LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.