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	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`	2024-11-28
`Organization:address`	Khan Yunis	eng	us_ofac_sdn	`ofac-45678`	2023-11-17
`Company:address`	Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories		permid	`permid-5086823520`	2023-12-05
`LegalEntity:address`	KHAN YUNIS, XGZ	eng	us_sam_exclusions	`usgsa-s4mrvv2l2`	2025-03-01
`LegalEntity:address`	Khan Yunis		tw_shtc	`tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8`	2025-08-09