ZUPPA HOLDINGS LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · VG · view upstream ↗

Why on the list

(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)

Programs

GLOMAG

Key facts

CSL entity number: 23271
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VG
Aliases tracked: 0

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