| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:address | | Khan Yunis | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:address | | Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:addressEntity | | addr-edb6f318d4b1bd3e5235f641134119825cd6df7d | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:addressEntity | | addr-d707c4717771caa6e2a34e3893ce6493b025b867 | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:alias | | buycash.com | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:alias | | Buy Cash | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:country | | ps | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:createdAt | | 2023-11-18 | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:id | | 82b333fde4c9d4b79cf290af1b66e1f8aef30e59 | jpn | jp_mof_sanctions | | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:id | | 3466aa087465bf90d428cece122fe706bda97dcf | | us_trade_csl | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:id | | 0e08fc76ae518812b8de4fe502461f56c6772004 | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:id | | 76379c150afc846dcf943dea09c9a4150c5d5074 | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:id | | f3594f2a010766ba34a11114023cf864f141d52f | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:jurisdiction | | ps | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:name | | Buy Cash Money and Money Transfer Company | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:name | | Buy Cash Money and Money Transfer Co | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:name | | Buy Cash Money and Money Transfer Company | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:name | | باي كاش للصرافة والحوالات المالية | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:name | | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | jp_mof_sanctions | | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:name | | バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー | jpn | jp_mof_sanctions | | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:name | | BUY CASH MONEY AND MONEY TRANSFER COMPANY | | us_trade_csl | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:permId | | 5086823520 | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678 | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:sourceUrl | | https://permid.org/1-5086823520 | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Company:status | | Active | | permid | | permid-5086823520 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:topics | | sanction | | us_trade_csl | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7782-buy-cash-money-and-money-transfer-company | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:weakAlias | | BUY CASH) | jpn | jp_mof_sanctions | | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | Organization:weakAlias | | Buy Cash | eng | us_ofac_sdn | | ofac-45678 | |
| NK-6SSDWdwxsaT5AyxKcY6zeD | | LegalEntity:weakAlias | | バイ・キャッシュ | jpn | jp_mof_sanctions | | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |
