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Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
LegalEntity:name | バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
Organization:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | us_trade_csl | ofac-45678 | ||||
Company:name | Buy Cash Money and Money Transfer Company | eng | ext_us_ofac_press_releases | NK-6SSDWdwxsaT5AyxKcY6zeD | |||
LegalEntity:name | Buy Cash Money and Money Transfer Company | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
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 | |||
Company:name | Buy Cash Money and Money Transfer Co | permid | permid-5086823520 | ||||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvv2l2 | |||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | tw_shtc | tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8 | ||||