Statements: BITPAPA PAY

Canonical ID: NK-7FnYMCu6yNkVmhKnLJ9qRw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5087142697
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb8
Organization:addressОб'єднані Арабські Емірати, Аджман, A-0059-652 Фламінго Віллас (A-0059-652 Flamingo Villas, Ajman, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb9
Organization:addressA-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajmanengus_ofac_sdnofac-48096
Company:addressAjman A, Flamingo Villas, 0059-652, AJMAN, United Arab Emiratespermidpermid-5087142697
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb6
Organization:addressEntityaddr-0fce762a125e5348a793bcbda983c8dbeb53e368engus_ofac_sdnofac-48096
Organization:aliasBitpapa FZC LLCengus_ofac_sdnofac-48096
Organization:aliasPapa Holding Ltdengus_ofac_sdnofac-48096
Organization:aliasBitpapa Payengus_ofac_sdnofac-48096
Organization:aliasBitpapaengus_ofac_sdnofac-48096
Organization:aliasBitpapa AiSi EfZetSiua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:aliasبيت بابا ش.م.ح/ذ.م.مaraus_ofac_sdnofac-48096
Company:countryaepermidpermid-5087142697
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb6
Organization:countryaeengus_ofac_sdnofac-48096
Organization:countrybzengus_ofac_sdnofac-48096
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:id0b91e67d8314a8b8633ebec50c2f528d079b1025engus_sam_exclusionsusgsa-s4mrtn0bt
Organization:idabdca452c588cf09e623d17c1b4089d902985802us_trade_cslofac-48096
LegalEntity:idaf323dd7a36a3de9d3a54c68fe087e725195775cengus_sam_exclusionsusgsa-s4mrtxsb6
Organization:idf1f107e3e8a370b0d18d174ed2205263e8e1f933engus_ofac_sdnofac-48096
LegalEntity:id8a26b108e299fb67493c37fdc742e462356e51aeengus_sam_exclusionsusgsa-s4mrtxsb8
Organization:ida59c6bf6256984e732b3b050eccd9e4be205ee4dua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:id6c15308480bef1a33d2751a0003d82dd4ebe60d3engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:idf0b0e3b0193eade7c228775fad6d18dfac999050engus_sam_exclusionsusgsa-s4mrtxsb7
Company:idb4ea122cd7437181f14172d7d17b1f8d46c54719permidpermid-5087142697
Company:incorporationDate2022-04-29permidpermid-5087142697
Organization:incorporationDate2022-04-29engus_ofac_sdnofac-48096
Company:jurisdictionaepermidpermid-5087142697
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:nameBITPAPA PAYengus_sam_exclusionsusgsa-s4mrtxsb7
Organization:nameBITPAPA IC FZC LLCus_trade_cslofac-48096
LegalEntity:nameBITPAPAengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:nameBITPAPA FZC LLCengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:nameBITPAPA IC FZC LLCengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:namePAPA HOLDING LTDengus_sam_exclusionsusgsa-s4mrtxsb9
Company:nameBitpapa IC FZC LLCpermidpermid-5087142697
Organization:nameبيتبابا اي سي ش.م.ح / ذ.م.مaraus_ofac_sdnofac-48096
Organization:nameBITPAPA IC FZC LLCengus_ofac_sdnofac-48096
Organization:nameБітпапа АйСі ЕфЗетСіukrua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:nameBitpapa IC FZC Limited Liability Companyua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:notes(also BITPAPA, BITPAPA PAY, BITPAPA FZC LLC, PAPA HOLDING LTD)engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb9
Company:permId5087142697permidpermid-5087142697
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48096
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:registrationNumberRA000693_172229engus_ofac_sdnofac-48096
Organization:registrationNumber11874154 (CBLS, номер у Національному економічному реєстрі ОАЕ)ua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:registrationNumber5069engus_ofac_sdnofac-48096
Organization:registrationNumber11874154engus_ofac_sdnofac-48096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48096engus_ofac_sdnofac-48096
Company:sourceUrl https://permid.org/1-5087142697permidpermid-5087142697
Company:statusActivepermidpermid-5087142697
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb7
Organization:topicssanctionengus_ofac_sdnofac-48096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb8
Organization:topicssanctionus_trade_cslofac-48096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb9
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:uniqueEntityIdD459RYH7TLE9engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:uniqueEntityIdD44QYY291BA1engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:uniqueEntityIdZ2LJCJJZS6F9engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:uniqueEntityIdD43YEL5W5PT5engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:uniqueEntityIdD47HM2PJCU35engus_sam_exclusionsusgsa-s4mrtxsb9
Organization:website https://www.bitpapa.org/engus_ofac_sdnofac-48096
Organization:website https://www.bitpapa.com/engus_ofac_sdnofac-48096
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