Is BITPAPA IC FZC LLC sanctioned?

Yes, BITPAPA IC FZC LLC appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is BITPAPA IC FZC LLC on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

When was BITPAPA IC FZC LLC first sanctioned?

First designated on Mar 25, 2024.

Organization3 sanctions listsUAEBZ

BITPAPA IC FZC LLC

First seen Mar 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: BITPAPA IC FZC LLC
Entity Type: Organization (Organization)
Countries: UAE, BZ
OpenSanctions ID: NK-7FnYMCu6yNkVmhKnLJ9qRw
Registration Number: 11874154
First Seen: Mar 25, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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 2026-04-28 · Updates daily

Multi-List Designation

BITPAPA IC FZC LLC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

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.