Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	dab82f9a472221131099e5eb6d8810c3b8640800		ext_us_ofac_press_releases	`NK-6SSDWdwxsaT5AyxKcY6zeD`	2025-11-03
`LegalEntity:id`	848e64623afd58aa12c20a56541db352a7075fbb		au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2025-11-06
`LegalEntity:id`	21e43c86944b5d835d27d419c6236bf76bdca0c4	eng	us_sam_exclusions	`usgsa-s4mrvv2l2`	2025-03-01
`Company:id`	76379c150afc846dcf943dea09c9a4150c5d5074		permid	`permid-5086823520`	2023-12-05
`Organization:id`	4e7fd411705073b4327b7bf8834d95269248dee5	eng	us_ofac_sdn	`ofac-45678`	2025-06-02
`LegalEntity:id`	1aaa854dc2d832182503581ab99a556f53fe6314	jpn	jp_mof_sanctions	`ja-mof-41ace4ff40462700795570bdc6af2c724457ff51`	2025-10-14
`LegalEntity:id`	6be3d552026bf4d6dc9ba4a5a7d9d4509015ae83		tw_shtc	`tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8`	2025-08-09
`Organization:id`	3466aa087465bf90d428cece122fe706bda97dcf		us_trade_csl	`ofac-45678`	2024-05-07