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BITPAPA PAY

Sanctioned entity
TypeCompany[sources]
NameBITPAPA · BITPAPA FZC LLC · BITPAPA PAY · Bitpapa IC FZC LLC · Bitpapa IC FZC Limited Liability Company · 3 more...[sources]
Other nameBitpapa · Bitpapa AiSi EfZetSi · Bitpapa FZC LLC · Bitpapa Pay · Papa Holding Ltd · 1 more...[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Belize[sources]
PermID5087142697[sources]
Registration number11874154 · 11874154 (CBLS, номер у Національному економічному реєстрі ОАЕ) · 5069 · RA000693_172229[sources]
Unique Entity IDD43YEL5W5PT5 · D44QYY291BA1 · D459RYH7TLE9 · D47HM2PJCU35 · Z2LJCJJZS6F9[sources]
Websitewww.bitpapa.com · www.bitpapa.org[sources]
StatusActive[sources]
AddressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, ARE · A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman · Ajman A, Flamingo Villas, 0059-652, AJMAN, United Arab Emirates · United Arab Emirates · Об'єднані Арабські Емірати, Аджман, A-0059-652 Фламінго Віллас (A-0059-652 Flamingo Villas, Ajman, United Arab Emirates)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BITPAPA IC FZC LLC)

— US SAM Procurement Exclusions,

(also BITPAPA IC FZC LLC)

— US SAM Procurement Exclusions,

(also BITPAPA, BITPAPA PAY, BITPAPA FZC LLC, PAPA HOLDING LTD)

— US SAM Procurement Exclusions,

(also BITPAPA IC FZC LLC)

— US SAM Procurement Exclusions,

(also BITPAPA IC FZC LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087142697 · usgsa-s4mrtxsb8 · usgsa-s4mrtxsb7 · ua-nsdc-31613-bitpapa-ajsi-efzetsi · ofac-48096 · usgsa-s4mrtn0bt · usgsa-s4mrtxsb6 · usgsa-s4mrtxsb9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting