Statements: BITPAPA IC FZC LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BITPAPA IC FZC LLC		us_trade_csl	`ofac-48096`	2024-05-07
`Organization:name`	بيتبابا اي سي ش.م.ح / ذ.م.م	eng	us_ofac_sdn	`ofac-48096`	2024-03-25
`Organization:name`	BITPAPA IC FZC LLC	eng	us_ofac_sdn	`ofac-48096`	2024-03-25
`LegalEntity:name`	BITPAPA IC FZC LLC	eng	us_sam_exclusions	`usgsa-s4mrtn0bt`	2024-09-27
`Company:name`	Bitpapa IC FZC LLC		permid	`permid-5087142697`	2024-07-22