BITPAPA IC FZC LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (5)
| Last name/Name | BITPAPA IC FZC LLC |
|---|---|
| Full name/Name | BITPAPA IC FZC LLC |
| Type | Name |
| Last name/Name | BITPAPA |
|---|---|
| Full name/Name | BITPAPA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BITPAPA PAY |
|---|---|
| Full name/Name | BITPAPA PAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BITPAPA FZC LLC |
|---|---|
| Full name/Name | BITPAPA FZC LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAPA HOLDING LTD |
|---|---|
| Full name/Name | PAPA HOLDING LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | A-0059-652 Flamingo Villas Ajman Media City Free Zone |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | A-0059-652 Flamingo Villas Ajman Media City Free Zone, Ajman, United Arab Emirates |
Identification documents (7)
| Type | Economic Register Number (CBLS): 11874154 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 5069 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: RA000693_172229 |
|---|---|
| Country | Belize |
| Type | Website: https://www.bitpapa.com |
|---|
| Type | Website: https://www.bitpapa.org |
|---|
| Type | Organization Established Date: 29 Apr 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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