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, Occupied Palestinian Territories	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2024-11-28
`LegalEntity:addressEntity`	`addr-edb6f318d4b1bd3e5235f641134119825cd6df7d`	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`LegalEntity:alias`	buycash.com	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`LegalEntity:alias`	Buy Cash	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`	02f687ecb06ad41c9f2cf456adbbbae26cd82491	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-09-26
`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`	UN-SC1373	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-05-26
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17