Lists › OFAC SDN › ofac_sdn-45678
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45678.
Programs
Names and aliases
| BUY CASH MONEY AND MONEY TRANSFER COMPANY | primary |
| BUY CASH | alias (weak) |
Identifiers
| Digital Currency Address - XBT | 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW |
Details
| Countries |  Palestine |
| Addresses | Khan Yunis Region: Gaza |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.