OFAC UID 45678 · SDN · Entity
BUY CASH MONEY AND MONEY TRANSFER COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 18, 2023
Also known as
- BUY CASH · a.k.a.
Addresses
- Khan Yunis Region: Gaza
Identifiers
- Digital Currency Address - XBT: 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Other monetary intermediation
Remarks
(Linked To: HAMAS)