BITPAPA IC FZC LLC OFAC sanctioned

Organization · AE;BZ · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 1730972090
Type: Organization
Sanctions program: US-RUSHAR
Country: AE;BZ
Aliases tracked: 6

Aliases / AKAs

Bitpapa (a.k.a.)
Bitpapa FZC LLC (a.k.a.)
Bitpapa Pay (a.k.a.)
Papa Holding Ltd (a.k.a.)
بيت بابا ش.م.ح/ذ.م.م (a.k.a.)
بيتبابا اي سي ش.م.ح / ذ.م.م (a.k.a.)

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