Statements: BITPAPA FZC LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idc0516185b10e340319fe09e8abdc2103d9aeac4aext_us_ofac_press_releasesofac-pr-ac49f5b3c16add575799942474ec74ded6dc41f9
Organization:id060d780e0dc4555112bbf08f51174d5130344f9fus_ofac_sdnofac-48096
Organization:id7e2dffacc077986b6f1ebe78afb494b7e57e817aua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
Organization:idabdca452c588cf09e623d17c1b4089d902985802us_trade_cslofac-48096
Company:idb4ea122cd7437181f14172d7d17b1f8d46c54719permidpermid-5087142697
LegalEntity:iddb321e7fd2725f47c65ff04d4faa82aa7d29447aus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:idfbe39ae6ca76366a2da3b804c0d857e867cbf501us_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:id62fa094b14c8a288fcab1c3b5ac5fa6d008355e9us_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:id55d03e03afa2c651e990394038bb0710172706feus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:id6665eb1af89307d742174e2527b5551d494d0fbaus_sam_exclusionsusgsa-s4mrtxsb9
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