BITPAPA IC FZC LLC
BITPAPA IC FZC LLC is subject to . See the individual lists below.
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Aliases
- BITPAPA FZC LLC
- PAPA HOLDING LTD
- BITPAPA PAY
- BITPAPA
Country
United Arab Emirates
Address
A-0059-652 Flamingo Villas Ajman Media City Free Zone Ajman United Arab Emirates
ID Details
ID NUMBER : 29 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://www.bitpapa.com
ID TYPE : Website
ID NUMBER : https://www.bitpapa.org
ID TYPE : Website
ID NUMBER : RA000693_172229
ID TYPE : Registration Number
ID NUMBER : 11874154
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 5069
ID TYPE : Registration Number
View Notes
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BITPAPA IC FZC LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 25, 2024 | active |
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