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BITPAPA IC FZC LLC

Sanctioned entity

BITPAPA IC FZC LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BITPAPA IC FZC LLC · بيتبابا اي سي ش.م.ح / ذ.م.م				[sources]
Other name	Bitpapa · Bitpapa FZC LLC · Bitpapa Pay · Papa Holding Ltd · بيت بابا ش.م.ح/ذ.م.م				[sources]
Incorporation date	2022-04-29				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Belize				[sources]
Registration number	`11874154` · `5069` · `RA000693_172229`				[sources]
Website	www.bitpapa.com · www.bitpapa.org				[sources]
Status	not available				[sources]
Address	A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-25	Last checked	2024-04-28	First seen	2024-03-25

Relationships

Address
Full address	Country
A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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