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Compliance Report

Generate a timestamped, audit-ready compliance report for BUY CASH MONEY AND MONEY TRANSFER COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BUY CASH MONEY AND MONEY TRANSFER COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BUY CASH MONEY AND MONEY TRANSFER COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BUY CASH MONEY AND MONEY TRANSFER COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: October 18, 2023
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Expand a section below to see the full record for BUY CASH MONEY AND MONEY TRANSFER COMPANY.

Identity Details

Also Known As (Aliases)

  • BUY CASH A.K.A.
Known Addresses 1
  • Khan Yunis
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • 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
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.