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Canonical ID: NK-7FnYMCu6yNkVmhKnLJ9qRw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Bitpapa | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | بيت بابا ش.م.ح/ذ.م.م | ara | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Bitpapa Pay | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Bitpapa FZC LLC | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Papa Holding Ltd | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Bitpapa AiSi EfZetSi | ua_nsdc_sanctions | ua-nsdc-31613-bitpapa-ajsi-efzetsi | ||||
LegalEntity:alias | BITPAPA | eng | us_sam_exclusions | usgsa-s4mrtxsb6 | |||