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BITPAPA IC FZC LLC

Sanctioned

Bitpapa

Type

organization

Subtype

financial services

Country

United Arab Emirates

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex XLV

Annex XLV:bitpapa

Payment services banSectoral financial restrictionTransaction ban

2026-08-23activeSource

Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV, Part A, of Council Regulation (EU) No 833/2014.

Source ↗

United States

SDN

48096

Asset freeze

2024-03-25activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

بيت بابا ش.م.ح/ذ.م.مAlias
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
بيتبابا اي سي ش.م.ح / ذ.م.مAlias
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Papa Holding LtdAlias
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BITPAPA IC FZC LLCPrimary name
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BitpapaAlias
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bitpapa PayAlias
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bitpapa FZC LLCAlias
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

48096OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48096
SHA-256
bdd9eb7bb4f04de4809e7e7dbc9c0817de3508cc125c699ec8956c9a827a59bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5069REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48096
SHA-256
bdd9eb7bb4f04de4809e7e7dbc9c0817de3508cc125c699ec8956c9a827a59bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.bitpapa.orgWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48096
SHA-256
bdd9eb7bb4f04de4809e7e7dbc9c0817de3508cc125c699ec8956c9a827a59bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RA000693_172229REGISTRATION_NUMBER
Country: Belize
OFAC ↗
Record provenance
ID
48096
SHA-256
bdd9eb7bb4f04de4809e7e7dbc9c0817de3508cc125c699ec8956c9a827a59bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11874154ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48096
SHA-256
bdd9eb7bb4f04de4809e7e7dbc9c0817de3508cc125c699ec8956c9a827a59bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.bitpapa.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48096
SHA-256
bdd9eb7bb4f04de4809e7e7dbc9c0817de3508cc125c699ec8956c9a827a59bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
48096
SHA-256
befde6694a12eb7b822e145d6d67a310c676d8c4ee5d678ba7b6da84eb0e4e08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)