Is BITPAPA IC FZC LLC sanctioned?

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

What sanctions lists is BITPAPA IC FZC LLC on?

us_trade_csl, eu_journal_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions, us_ofac_sdn

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 Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: BITPAPA IC FZC LLC
Entity Type: Organization (Organization)
Countries: UAE, BZ
OpenSanctions ID: NK-7FnYMCu6yNkVmhKnLJ9qRw
Registration Number: 5069
First Seen: Mar 25, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for BITPAPA IC FZC LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

us_trade_csl
eu_journal_sanctions
ua_nsdc_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

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.