Keep updated
Get in touch
Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khan Yunis | eng | us_ofac_sdn | ofac-45678 | |||
Organization:addressEntity | addr-d707c4717771caa6e2a34e3893ce6493b025b867 | eng | us_ofac_sdn | ofac-45678 | |||
Organization:id | 4e7fd411705073b4327b7bf8834d95269248dee5 | eng | us_ofac_sdn | ofac-45678 | |||
Organization:name | باي كاش للصرافة والحوالات المالية | ara | us_ofac_sdn | ofac-45678 | |||
Organization:name | Buy Cash Money and Money Transfer Company | eng | us_ofac_sdn | ofac-45678 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45678 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45678 | |||
Organization:weakAlias | Buy Cash | eng | us_ofac_sdn | ofac-45678 | |||