Lists of sanctions
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30.04.2025 00:01:37

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: 29.04.2025. 23:16
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