SDN list · entry 48096
BITPAPA IC FZC LLC
Yes. BITPAPA IC FZC LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48096, added on March 25, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | March 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BITPAPA IC FZC LLC | Primary name | strong |
| بيتبابا اي سي ش.م.ح / ذ.م.م | Primary name | strong |
| Bitpapa | A.K.A. | strong |
| Bitpapa Pay | A.K.A. | strong |
| Bitpapa FZC LLC | A.K.A. | strong |
| بيت بابا ش.م.ح/ذ.م.م | A.K.A. | strong |
| Papa Holding Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS)OFAC lists it as Fraudulent | 11874154 | United Arab Emirates |
| Registration NumberOFAC lists it as Fraudulent | 5069 | United Arab Emirates |
| Registration NumberOFAC lists it as Fraudulent | RA000693_172229 | Belize |
Details published by OFAC
| Address | A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates |
|---|---|
| Website | https://www.bitpapa.comhttps://www.bitpapa.org |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)