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MONEYGRAM PAYMENT SYSTEMS, INC

Bank · Regulator action

MONEYGRAM PAYMENT SYSTEMS, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MONEYGRAM PAYMENT SYSTEMS, INC · MoneyGram Payment Systems, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MGRMUS44`				[sources]
Address	1550 UTICA AVENUE SOUTH MINNEAPOLIS 55416 UNITED STATES OF AMERICA · 1550 UTICA AVENUE SOUTH MINNEAPOLIS,MN MINNEAPOLIS,MN 55416 UNITED STATES OF AMERICA · Dallas, Texas				[sources]
Last change	2025-08-28	Last processed	2025-09-20	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE	2021-04-29

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Enforcement Actions338

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

Source data IDs: ofac-ea-4fcda1823b8a754fc1d06ed92d0e3691682a54c8 · bic-MGRMUS44 · us-msb-43ed7b85cb3aa3fdf2b691d1e8294267c76bc0c5 · us-msb-8c6a22d3e4dc061fff251703c8ed4a6c9ffce6d2

For experts: raw data explorer

Factsheet Data sources

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