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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITPAPA · BITPAPA FZC LLC · BITPAPA IC FZC LLC · BITPAPA PAY · Bitpapa IC FZC LLC · | [sources] | |||
| Other name | BITPAPA · BITPAPA FZC LLC · BITPAPA IC FZC LLC · BITPAPA PAY · Bitpapa · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Belize | [sources] | |||
| PermID | 5087142697 | [sources] | |||
| Registration number | 11874154 · 5069 · D43YEL5W5PT5 · D44QYY291BA1 · D459RYH7TLE9 · | [sources] | |||
| Unique Entity ID | D43YEL5W5PT5 · D44QYY291BA1 · D459RYH7TLE9 · D47HM2PJCU35 · Z2LJCJJZS6F9 | [sources] | |||
| Website | www.bitpapa.com · www.bitpapa.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | A-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, ARE · 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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxsb8 · usgsa-s4mrtxsb6 · usgsa-s4mrtxsb7 · usgsa-s4mrtxsb9 · usgsa-s4mrtn0bt · permid-5087142697 · ofac-48096For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman | United Arab Emirates | |