| Type: | ORGANISATION |
|---|---|
| Name: | Buy Cash Money and Money Transfer Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Oct-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Oct-2023 |
|---|---|
| Addresses: | Gaza, Khan Yunis, undetermined |
| Remarks: | (Linked To: HAMAS) |
| Profile Id: | 45678 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Digital Currency Address - XBT: | 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW |
| Organization Type: | Other monetary intermediation |
| Location: | Gaza, Khan Yunis, undetermined |
|
a.k.a.
(weak) |
Buy Cash |
|---|---|
|
Name
(strong) |
باي كاش للصرافة والحوالات المالية |
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