Active SanctionorganizationID: NK-7FnYMCu6yNkVmhKnLJ9qRw

Bitpapa Ic Fzc LLC

Битпапа АйСи ЕфЗетСи

Primary Source
US OFAC SDN
Coverage
bz / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Bitpapa Ic Fzc LLC is associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBitpapa Ic Fzc LLC
Cyrillic AliasБитпапа АйСи ЕфЗетСи
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersRA000693_172229 / 5069 / 11874154 / 11874154 (CBLS, номер у Національному економічному реєстрі ОАЕ) / 5087142697
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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