# BITPAPA IC FZC LLC

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: AE;BZ

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1730972090
- **Primary name:** BITPAPA IC FZC LLC
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** AE;BZ
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1730972090

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1730972090. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1730972090. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BITPAPA%20IC%20FZC%20LLC) · CC0 1.0*