Statements: BITPAPA IC FZC LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBitpapa Payengus_ofac_sdnofac-48096
Organization:aliasBitpapa FZC LLCengus_ofac_sdnofac-48096
Organization:aliasبيت بابا ش.م.ح/ذ.م.مengus_ofac_sdnofac-48096
Organization:aliasBitpapaengus_ofac_sdnofac-48096
Organization:aliasPapa Holding Ltdengus_ofac_sdnofac-48096
LegalEntity:aliasBITPAPA FZC LLCengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:aliasPAPA HOLDING LTDengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:aliasBITPAPAengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:aliasBITPAPA PAYengus_sam_exclusionsusgsa-s4mrtn0bt
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