Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Khan Younis, Gaza, State of Palestine	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-11-06
`LegalEntity:addressEntity`	`addr-f1f0bb79d2bc97f0e47ef00a6520369221246acd`	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-11-06
`LegalEntity:alias`	buycash.com	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`LegalEntity:createdAt`	2023-11-18	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-09-26
`LegalEntity:id`	848e64623afd58aa12c20a56541db352a7075fbb	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-11-06
`LegalEntity:name`	Buy Cash Money and Money Transfer Company	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`LegalEntity:programId`	AU-UNSC1373	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-10-17
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`LegalEntity:weakAlias`	Buy Cash	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-11-06