Statements: BITPAPA FZC LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressA-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajmanengus_ofac_sdnofac-48096
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMANengus_sam_exclusionsusgsa-s4mrtxsb7
Company:addressUnited Arab Emiratespermidpermid-5087142697
Company:addressAjman A, Flamingo Villas, 0059-652, AJMAN, United Arab Emiratespermidpermid-5087142697
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMANengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMANengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMANengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMANengus_sam_exclusionsusgsa-s4mrtxsb6
Organization:addressEntityaddr-0fce762a125e5348a793bcbda983c8dbeb53e368engus_ofac_sdnofac-48096
Organization:aliasBitpapa Payengus_ofac_sdnofac-48096
Organization:aliasبيت بابا ش.م.ح/ذ.م.مaraus_ofac_sdnofac-48096
Organization:aliasBitpapa AiSi EfZetSiua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:aliasBITPAPAengus_sam_exclusionsusgsa-s4mrtxsb6
Organization:aliasPapa Holding Ltdengus_ofac_sdnofac-48096
Organization:aliasBitpapa FZC LLCengus_ofac_sdnofac-48096
Organization:aliasBitpapaengus_ofac_sdnofac-48096
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtn0bt
Organization:countrybzengus_ofac_sdnofac-48096
Organization:countryaeengus_ofac_sdnofac-48096
Company:countryaepermidpermid-5087142697
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:id4051a8f9b922771c015c75ecdafa945b9f25aa39engus_sam_exclusionsusgsa-s4mrtxsb9
Company:idb4ea122cd7437181f14172d7d17b1f8d46c54719permidpermid-5087142697
Company:id5146e798e4f43f1bb2267deda0daa9b8084667b9ext_us_ofac_press_releasesofac-pr-ac49f5b3c16add575799942474ec74ded6dc41f9
Organization:idf1f107e3e8a370b0d18d174ed2205263e8e1f933engus_ofac_sdnofac-48096
Organization:ida59c6bf6256984e732b3b050eccd9e4be205ee4dua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:id331279e73ea2e1f818c68d90165ecfdc96ff70a0us_trade_cslofac-48096
LegalEntity:id2e31504f755c860a8dcd4accbdce0074b2a64a92engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:idfa984485799022f0dc28541221fbf54e82826a8eengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:id1a44b9e6d5559577d7d1062405beff840511618eengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:id3654bef2f97da636fde11bd98589c3e83fa3585dengus_sam_exclusionsusgsa-s4mrtxsb7
Organization:incorporationDate2022-04-29engus_ofac_sdnofac-48096
Company:incorporationDate2022-04-29permidpermid-5087142697
Company:jurisdictionaepermidpermid-5087142697
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
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
Organization:nameبيتبابا اي سي ش.م.ح / ذ.م.مaraus_ofac_sdnofac-48096
Company:nameBitpapa IC FZC LLCengext_us_ofac_press_releasesofac-pr-ac49f5b3c16add575799942474ec74ded6dc41f9
LegalEntity:nameBITPAPA IC FZC LLCengus_sam_exclusionsusgsa-s4mrtn0bt
Organization:nameBITPAPA IC FZC LLCus_trade_cslofac-48096
LegalEntity:namePAPA HOLDING LTDengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:nameBITPAPA PAYengus_sam_exclusionsusgsa-s4mrtxsb7
Organization:nameBITPAPA IC FZC LLCengus_ofac_sdnofac-48096
LegalEntity:nameBITPAPA FZC LLCengus_sam_exclusionsusgsa-s4mrtxsb8
Company:nameBitpapa IC FZC LLCpermidpermid-5087142697
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, BITPAPA PAY, BITPAPA FZC LLC, PAPA HOLDING LTD)engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb8
Company:permId5087142697permidpermid-5087142697
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48096
Organization:registrationNumber11874154engus_ofac_sdnofac-48096
Organization:registrationNumber5069engus_ofac_sdnofac-48096
Organization:registrationNumberRA000693_172229engus_ofac_sdnofac-48096
Organization:registrationNumber11874154 (CBLS, номер у Національному економічному реєстрі ОАЕ)ua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48096engus_ofac_sdnofac-48096
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2204engext_us_ofac_press_releasesofac-pr-ac49f5b3c16add575799942474ec74ded6dc41f9
Company:sourceUrl https://permid.org/1-5087142697permidpermid-5087142697
Company:statusActivepermidpermid-5087142697
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtn0bt
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsb8
Organization:topicssanctionengus_ofac_sdnofac-48096
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsb6
Organization:topicssanctionus_trade_cslofac-48096
LegalEntity:uniqueEntityIdD43YEL5W5PT5engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:uniqueEntityIdD44QYY291BA1engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:uniqueEntityIdD459RYH7TLE9engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:uniqueEntityIdD47HM2PJCU35engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:uniqueEntityIdZ2LJCJJZS6F9engus_sam_exclusionsusgsa-s4mrtn0bt
Organization:website https://www.bitpapa.org/engus_ofac_sdnofac-48096
Organization:website https://www.bitpapa.com/engus_ofac_sdnofac-48096
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