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Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KHAN YUNIS, XGZ | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:id | 21e43c86944b5d835d27d419c6236bf76bdca0c4 | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:uniqueEntityId | LK8WUMGN2GL6 | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||