Statements: BITPAPA PAY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb8
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-s4mrtxsb9
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:id6c15308480bef1a33d2751a0003d82dd4ebe60d3engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:idaf323dd7a36a3de9d3a54c68fe087e725195775cengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:id8a26b108e299fb67493c37fdc742e462356e51aeengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:id0b91e67d8314a8b8633ebec50c2f528d079b1025engus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:idf0b0e3b0193eade7c228775fad6d18dfac999050engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:nameBITPAPA IC FZC LLCengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:nameBITPAPAengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:nameBITPAPA FZC LLCengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:namePAPA HOLDING LTDengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:nameBITPAPA PAYengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:notes(also BITPAPA IC FZC LLC)engus_sam_exclusionsusgsa-s4mrtxsb7
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:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:uniqueEntityIdD47HM2PJCU35engus_sam_exclusionsusgsa-s4mrtxsb9
LegalEntity:uniqueEntityIdD44QYY291BA1engus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:uniqueEntityIdD43YEL5W5PT5engus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:uniqueEntityIdD459RYH7TLE9engus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:uniqueEntityIdZ2LJCJJZS6F9engus_sam_exclusionsusgsa-s4mrtn0bt
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