KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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BI

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
United States
SDN
48096
Asset freeze
2024-03-25activeSource
Legal bases