OFAC SDNCriticalEntity

ZUPPA HOLDINGS LIMITED

🏳Virgin Islands, British23271

FEOC Flagged

ZUPPA HOLDINGS LIMITED appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Risk Summary

List severityHighOn 4 critical lists

Country riskLowVirgin Islands, British (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

ZUPPA HOLDINGS LIMITED

Virgin Islands, British

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZUPPA HOLDINGS LIMITED#23271

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: CLC Holdings LimitedSince 2023-05-27#trade-csl-c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Holdings LimitedSince 2024-01-31#NK-MD5KnCS2YjHXwFDuMAdDXx

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Changhong Meiling Co. Ltd.Since 2024-10-02#NK-6CKui6hvqSks6r8GUWkVB4

Source

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

ZUPPA HOLDINGS LIMITED

Virgin Islands, British

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Virgin Islands, British

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2024-10-02source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23271",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23271",
  "entity_name": "ZUPPA HOLDINGS LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "Virgin Islands, British"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23271",
    "program": "GLOMAG",
    "remarks": "Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "ZUPPA HOLDINGS LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.