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BITPAPA IC FZC LLC

Sanctioned entity

BITPAPA IC FZC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BITPAPA IC FZC LLC · Bitpapa IC FZC LLC · بيتبابا اي سي ش.م.ح / ذ.م.م				[sources]
Other name	Bitpapa · Bitpapa FZC LLC · Bitpapa Pay · Papa Holding Ltd · بيت بابا ش.م.ح/ذ.م.م				[sources]
Incorporation date	2022-04-29				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Belize				[sources]
PermID	`5087142697`				[sources]
Registration number	`11874154` · `5069` · `RA000693_172229`				[sources]
Website	www.bitpapa.com · www.bitpapa.org				[sources]
Status	Active				[sources]
Address	A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman · Ajman A, Flamingo Villas, 0059-652, AJMAN, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-03-25

Relationships

Address
Full address	Country
A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48096 · permid-5087142697

For experts: raw data explorer

Factsheet Data sources

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