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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48096 | Organization:address | A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:addressEntity | addr-0fce762a125e5348a793bcbda983c8dbeb53e368 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:alias | Bitpapa Pay | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:alias | Papa Holding Ltd | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:alias | Bitpapa | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:alias | بيت بابا ش.م.ح/ذ.م.م | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:alias | Bitpapa FZC LLC | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:country | ae | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:country | bz | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:id | c050eb6395bb8c517855981cb829c294553896b6 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:id | abdca452c588cf09e623d17c1b4089d902985802 | us_trade_csl | ofac-48096 | |||||
| ofac-48096 | Organization:incorporationDate | 2022-04-29 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:name | بيتبابا اي سي ش.م.ح / ذ.م.م | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:name | BITPAPA IC FZC LLC | us_trade_csl | ofac-48096 | |||||
| ofac-48096 | Organization:name | BITPAPA IC FZC LLC | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:registrationNumber | 5069 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:registrationNumber | RA000693_172229 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:registrationNumber | 11874154 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48096 | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:topics | sanction | us_trade_csl | ofac-48096 | |||||
| ofac-48096 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:website | https://www.bitpapa.com/ | eng | us_ofac_sdn | ofac-48096 | ||||
| ofac-48096 | Organization:website | https://www.bitpapa.org/ | eng | us_ofac_sdn | ofac-48096 | ||||