Canonical ID: NK-7FnYMCu6yNkVmhKnLJ9qRw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Bitpapa Pay | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Bitpapa FZC LLC | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | بيت بابا ش.م.ح/ذ.م.م | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Bitpapa | eng | us_ofac_sdn | ofac-48096 | |||
Organization:alias | Papa Holding Ltd | eng | us_ofac_sdn | ofac-48096 | |||
LegalEntity:alias | BITPAPA FZC LLC | eng | us_sam_exclusions | usgsa-s4mrtn0bt | |||
LegalEntity:alias | PAPA HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mrtn0bt | |||
LegalEntity:alias | BITPAPA | eng | us_sam_exclusions | usgsa-s4mrtn0bt | |||
LegalEntity:alias | BITPAPA PAY | eng | us_sam_exclusions | usgsa-s4mrtn0bt |