Lists › OFAC SDN › ofac_sdn-48096
BITPAPA IC FZC LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48096.
Programs
Names and aliases
| BITPAPA IC FZC LLC | primary |
| BITPAPA | alias (strong) |
| BITPAPA PAY | alias (strong) |
| BITPAPA FZC LLC | alias (strong) |
| PAPA HOLDING LTD | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11874154 | United Arab Emirates |
| Registration Number | 5069 | United Arab Emirates |
| Registration Number | RA000693_172229 | Belize |
Details
| Countries |  United Arab Emirates |
| Addresses | A-0059-652 Flamingo Villas Ajman Media City Free Zone Ajman United Arab Emirates |
Same name on other lists
BITPAPA IC FZC LLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.