BUY CASH MONEY AND MONEY TRANSFER COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 18.10.2023 |
Names (2)
| Last name/Name | BUY CASH MONEY AND MONEY TRANSFER COMPANY |
|---|---|
| Full name/Name | BUY CASH MONEY AND MONEY TRANSFER COMPANY |
| Type | Name |
| Last name/Name | BUY CASH |
|---|---|
| Full name/Name | BUY CASH |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Khan Yunis |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Khan Yunis, Region: Gaza |
Identification documents (3)
| Type | Digital Currency Address - XBT: 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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