OrganisationCurrently listed

Bitpapa Ic Fzc LLC

Listed by OFAC SDN (US), UK Sanctions List
United Arab Emirates
First listed 2026-05-26
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48096

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48096</uid>
    <lastName>BITPAPA IC FZC LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38984</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11874154</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>38985</uid>
        <idType>Registration Number</idType>
        <idNumber>5069</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>38986</uid>
        <idType>Registration Number</idType>
        <idNumber>RA000693_172229</idNumber>
        <idCountry>Belize</idCountry>
      </id>
      <id>
        <uid>170022</uid>
        <idType>Website</idType>
        <idNumber>https://www.bitpapa.com</idNumber>
      </id>
      <id>
        <uid>170023</uid>
        <idType>Website</idType>
        <idNumber>https://www.bitpapa.org</idNumber>
      </id>
      <id>
        <uid>170021</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Apr 2022</idNumber>
      </id>
      <id>
        <uid>176594</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74713</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BITPAPA</lastName>
      </aka>
      <aka>
        <uid>74714</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BITPAPA PAY</lastName>
      </aka>
      <aka>
        <uid>74715</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BITPAPA FZC LLC</lastName>
      </aka>
      <aka>
        <uid>74716</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAPA HOLDING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72140</uid>
        <address1>A-0059-652 Flamingo Villas</address1>
        <address2>Ajman Media City Free Zone</address2>
        <city>Ajman</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BITPAPA IC FZC LLC
Programmes / regimes: RUSSIA-EO14024
Aliases: BITPAPA · BITPAPA PAY · BITPAPA FZC LLC · PAPA HOLDING LTD
Countries: United Arab Emirates
Addresses: A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11874154
Registration Number: 5069
Registration Number: RA000693_172229
Website: https://www.bitpapa.com
Website: https://www.bitpapa.org
Organization Established Date: 29 Apr 2022

UK Sanctions ListActive listingID RUS3609

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-05-26
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>26/05/2026</LastUpdated>
    <DateDesignated>26/05/2026</DateDesignated>
    <UniqueID>RUS3609</UniqueID>
    <Names>
      <Name>
        <Name6>BITPAPA IC FZC LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Baba House LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BITPAP iSi EfZetSi</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BITPAPA IC FZC Limited Liability Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BITPAPA Pay</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>بيتبابا اي سي ش.م.ح / ذ.م.م</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. </OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that BITPAPA IC FZC LLC (hereafter “BITPAPA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BITPAPA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>A-0059-652 Flamingo Villas</AddressLine1>
        <AddressLine2>Ajman Media City Free Zone</AddressLine2>
        <AddressLine6>Ajman</AddressLine6>
        <Addre

Name on list: BITPAPA IC FZC LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-05-26
Last updated: 2026-05-26
Aliases: Baba House LLC · BITPAP iSi EfZetSi · BITPAPA IC FZC Limited Liability Company · BITPAPA Pay · بيتبابا اي سي ش.م.ح / ذ.م.م
Countries: United Arab Emirates
Addresses: A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates
Identifiers: Business registration number: Registration Number 5069 (United Arab Emirates) Economic Register Number (CBLS) 11874154 (United Arab Emirates) Alt. Registration Number RA000693_172229 (Belize)
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that BITPAPA IC FZC LLC (hereafter “BITPAPA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BITPAPA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated in

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.