Statements: BITPAPA FZC LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressA-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajmanengus_ofac_sdnofac-48096
Organization:addressEntityaddr-0fce762a125e5348a793bcbda983c8dbeb53e368engus_ofac_sdnofac-48096
Organization:aliasبيت بابا ش.م.ح/ذ.م.مaraus_ofac_sdnofac-48096
Organization:aliasBitpapa Payengus_ofac_sdnofac-48096
Organization:aliasPapa Holding Ltdengus_ofac_sdnofac-48096
Organization:aliasBitpapaengus_ofac_sdnofac-48096
Organization:aliasBitpapa FZC LLCengus_ofac_sdnofac-48096
Organization:countrybzengus_ofac_sdnofac-48096
Organization:countryaeengus_ofac_sdnofac-48096
Organization:idf1f107e3e8a370b0d18d174ed2205263e8e1f933engus_ofac_sdnofac-48096
Organization:incorporationDate2022-04-29engus_ofac_sdnofac-48096
Organization:nameبيتبابا اي سي ش.م.ح / ذ.م.مaraus_ofac_sdnofac-48096
Organization:nameBITPAPA IC FZC LLCengus_ofac_sdnofac-48096
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48096
Organization:registrationNumber11874154engus_ofac_sdnofac-48096
Organization:registrationNumberRA000693_172229engus_ofac_sdnofac-48096
Organization:registrationNumber5069engus_ofac_sdnofac-48096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48096engus_ofac_sdnofac-48096
Organization:topicssanctionengus_ofac_sdnofac-48096
Organization:website https://www.bitpapa.org/engus_ofac_sdnofac-48096
Organization:website https://www.bitpapa.com/engus_ofac_sdnofac-48096
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting