Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-6SSDWdwxsaT5AyxKcY6zeD | Company:name | Buy Cash Money and Money Transfer Co | permid | permid-5086823520 | |||||
| NK-6SSDWdwxsaT5AyxKcY6zeD | Organization:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | us_trade_csl | ofac-45678 | |||||
| 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 | Organization:name | Buy Cash Money and Money Transfer Company | 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 | ||||