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Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Khan Younis, Gaza, Occupied Palestinian Territories | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
LegalEntity:address | Khan Yunis | tw_shtc | tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8 | ||||
Organization:address | Khan Yunis | eng | us_ofac_sdn | ofac-45678 | |||
LegalEntity:address | KHAN YUNIS, XGZ | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
Company:address | Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories | permid | permid-5086823520 | ||||
Organization:addressEntity | addr-d707c4717771caa6e2a34e3893ce6493b025b867 | eng | us_ofac_sdn | ofac-45678 | |||
LegalEntity:addressEntity | addr-edb6f318d4b1bd3e5235f641134119825cd6df7d | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
LegalEntity:alias | buycash.com | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
LegalEntity:alias | BUY CASH | tw_shtc | tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8 | ||||
LegalEntity:alias | Buy Cash | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
Company:country | ps | permid | permid-5086823520 | ||||
LegalEntity:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:id | 21e43c86944b5d835d27d419c6236bf76bdca0c4 | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
Organization:id | 4e7fd411705073b4327b7bf8834d95269248dee5 | eng | us_ofac_sdn | ofac-45678 | |||
LegalEntity:id | 02f687ecb06ad41c9f2cf456adbbbae26cd82491 | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
Company:id | 76379c150afc846dcf943dea09c9a4150c5d5074 | permid | permid-5086823520 | ||||
LegalEntity:id | 92a3ad849b92405d1e3259b3da58f5b061fdb8f2 | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
LegalEntity:id | 6be3d552026bf4d6dc9ba4a5a7d9d4509015ae83 | tw_shtc | tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8 | ||||
Organization:id | 3466aa087465bf90d428cece122fe706bda97dcf | us_trade_csl | ofac-45678 | ||||
Company:jurisdiction | ps | permid | permid-5086823520 | ||||
LegalEntity:name | Buy Cash Money and Money Transfer Company | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
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 | |||
Organization:name | Buy Cash Money and Money Transfer Company | eng | us_ofac_sdn | ofac-45678 | |||
Organization:name | باي كاش للصرافة والحوالات المالية | ara | us_ofac_sdn | ofac-45678 | |||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | tw_shtc | tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8 | ||||
Organization:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | us_trade_csl | ofac-45678 | ||||
Company:name | Buy Cash Money and Money Transfer Co | permid | permid-5086823520 | ||||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
Company:permId | 5086823520 | permid | permid-5086823520 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45678 | |||
LegalEntity:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-45678 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678 | eng | us_ofac_sdn | ofac-45678 | |||
Company:sourceUrl | https://permid.org/1-5086823520 | permid | permid-5086823520 | ||||
Company:status | Active | permid | permid-5086823520 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45678 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-45678 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8 | ||||
LegalEntity:uniqueEntityId | LK8WUMGN2GL6 | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:weakAlias | BUY CASH | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
LegalEntity:weakAlias | バイ・キャッシュ | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
Organization:weakAlias | Buy Cash | eng | us_ofac_sdn | ofac-45678 | |||