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:addressEntity`		`addr-f1f0bb79d2bc97f0e47ef00a6520369221246acd`		au_dfat_sanctions		`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-11-06
`Organization:addressEntity`		`addr-d707c4717771caa6e2a34e3893ce6493b025b867`	eng	us_ofac_sdn		`ofac-45678`	2023-10-18