Bitpapa Ic Fzc LLC

On the SDN listEntityRUSSIA-EO14024

Bitpapa Ic Fzc LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BITPAPA · aka
BITPAPA PAY · aka
BITPAPA FZC LLC · aka
PAPA HOLDING LTD · aka

Addresses on file

A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates

OFAC remarks

Website https://www.bitpapa.com; alt. Website https://www.bitpapa.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 2022; Registration Number 5069 (United Arab Emirates); alt. Registration Number RA000693_172229 (Belize); Economic Register Number (CBLS) 11874154 (United Arab Emirates).