OFAC UID 48096 · SDN · Entity
BITPAPA IC FZC LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 25, 2024
Also known as
- BITPAPA · a.k.a.
- BITPAPA PAY · a.k.a.
- BITPAPA FZC LLC · a.k.a.
- PAPA HOLDING LTD · a.k.a.
Addresses
- A-0059-652 Flamingo Villas Ajman Media City Free Zone Ajman United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11874154 (United Arab Emirates)
- Registration Number: 5069 (United Arab Emirates)
- Registration Number: RA000693_172229 (Belize)
- Website: https://www.bitpapa.com
- Website: https://www.bitpapa.org
- Organization Established Date: 29 Apr 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.