Is BITPAPA IC FZC LLC sanctioned?

Yes, BITPAPA IC FZC LLC appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, gb_fcdo_sanctions, eu_journal_sanctions.

What sanctions lists is BITPAPA IC FZC LLC on?

us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, gb_fcdo_sanctions, eu_journal_sanctions

When was BITPAPA IC FZC LLC first sanctioned?

First designated on Mar 25, 2024.

Organization5 sanctions listsUAEBZ

BITPAPA IC FZC LLC

First seen Mar 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name: BITPAPA IC FZC LLC
Entity Type: Organization (Organization)
Countries: UAE, BZ
OpenSanctions ID: NK-7FnYMCu6yNkVmhKnLJ9qRw
Registration Number: 11874154 (CBLS, номер у Національному економічному реєстрі ОАЕ)
First Seen: Mar 25, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

BITPAPA IC FZC LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

us_trade_csl
ua_nsdc_sanctions
gb_fcdo_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates; Об'єднані Арабські Емірати, Аджман, A-0059-652 Фламінго Віллас (A-0059-652 Flamingo Villas, Ajman, United Arab Emirates); A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman

Aliases (14)

Also Known As
BitPapa
BITPAPA Pay
BITPAP iSi EfZetSi
Бітпапа АйСі ЕфЗетСі
BITPAPA IC FZC Limited Liability Company
Bitpapa IC FZC Limited Liability Company
بيتبابا اي سي ش.م.ح / ذ.م.م
Baba House LLC
Papa Holding Ltd
بيت بابا ش.م.ح/ذ.م.م
Bitpapa
Bitpapa Pay
Bitpapa AiSi EfZetSi
Bitpapa FZC LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BITPAPA IC FZC LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.