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Canonical ID: NK-7FnYMCu6yNkVmhKnLJ9qRw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BITPAPA IC FZC LLC | us_trade_csl | ofac-48096 | ||||
Organization:name | Бітпапа АйСі ЕфЗетСі | ukr | ua_nsdc_sanctions | ua-nsdc-31613-bitpapa-ajsi-efzetsi | |||
Organization:name | Bitpapa IC FZC Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-31613-bitpapa-ajsi-efzetsi | ||||
LegalEntity:name | BITPAPA | eng | us_sam_exclusions | usgsa-s4mrtxsb6 | |||
LegalEntity:name | BITPAPA FZC LLC | eng | us_sam_exclusions | usgsa-s4mrtxsb8 | |||
LegalEntity:name | BITPAPA IC FZC LLC | eng | us_sam_exclusions | usgsa-s4mrtn0bt | |||
LegalEntity:name | BITPAPA PAY | eng | us_sam_exclusions | usgsa-s4mrtxsb7 | |||
LegalEntity:name | PAPA HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mrtxsb9 | |||
Company:name | Bitpapa IC FZC LLC | permid | permid-5087142697 | ||||
Organization:name | بيتبابا اي سي ش.م.ح / ذ.م.م | ara | us_ofac_sdn | ofac-48096 | |||
Organization:name | BITPAPA IC FZC LLC | eng | us_ofac_sdn | ofac-48096 | |||