BITPAPA IC FZC LLC
Sanctioned entityUnited Arab Emirates. Named in 8 sanctions listings.
Summary
OFAC document validity: Fraudulent (Registration Number: RA000693_172229)
(also BITPAPA IC FZC LLC)
OFAC document validity: Fraudulent (Registration Number: 5069)
OFAC document validity: Fraudulent (Economic Register Number (CBLS): 11874154)
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.
(also PAPA HOLDING LTD, BITPAPA FZC LLC, BITPAPA PAY, BITPAPA)
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.
Sanctions and listings8
- Effective
- 23 Aug 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Mar 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48096treasury.govofac.treasury.gov
- Effective
- 26 May 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Correspondent Banking Sanctions and processing payments, internet services sanctions: see 'other information', trust services sanctions, internet services sanctions: see "other information", asset freeze and director disqualification sanction
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.
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.
Programme GB-RUSReference RUS3609Last updated 26 May 2026gov.ukgov.uk
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5069 | |
| ID number | RA000693_172229 | |
| ID number | 11874154 | |
| Registration number | 5069 | |
| Registration number | RA000693_172229 | |
| Registration number | 11874154 | |
| Registration number | 5069 | United Arab Emirates |
| Economic register number (cbls) | 11874154 | United Arab Emirates |
| Registration number | RA000693_172229 | Belize |
Other names13
Also known as13
Addresses2
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
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