Statements: BITPAPA PAY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		بيتبابا اي سي ش.م.ح / ذ.م.م	ara	us_ofac_sdn		`ofac-48096`	2024-03-25
`Organization:name`		BITPAPA IC FZC LLC	eng	us_ofac_sdn		`ofac-48096`	2024-03-25