BUY CASH MONEY AND MONEY TRANSFER COMPANY
Restricted
BUY CASH MONEY AND MONEY TRANSFER COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BUY CASH MONEY AND MONEY TRANSFER COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BUY CASH MONEY AND MONEY TRANSFER COMPANY is known as:
- BUY CASH
Country
Region: Gaza
Our sanctions database shows 4 different Addresses for BUY CASH MONEY AND MONEY TRANSFER COMPANY:
Address 1 : Khan Yunis Region: Gaza
Address 2 : Khan Yunis Region: Gaz
Address 3 : Khan Yunis Region: Gaza
Address 4 : Khan Younis, Gaza, Occupied Palestinian Territories
ID Details
ID NUMBER : 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW
ID TYPE : Digital Currency Address - XBT
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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BUY CASH MONEY AND MONEY TRANSFER COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 18, 2023 | active |
| Australian Department of Foreign Affairs and Trade | Nov 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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