BUY CASH MONEY AND MONEY TRANSFER COMPANY

Entity · Khān Yūnis · 2 linked parties

Record

Kind: Entity
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1373 (2001), SDGT
Address: Khan Yunis, PS
Khan Younis, Gaza, State of Palestine
Khan Yunis, PS
Also known as: BUY CASH; Buy Cash; buycash.com
Identifiers: Organization Type:, Other monetary intermediation; Digital Currency Address - XBT, 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HAMAS)
Official records: United States
Australia