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Buy Cash Money and Money Transfer Company

Sanctioned
Buy Cash
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7782
Asset freeze
2023-11-18activeSource
Official source conditions

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 and it was relisted again under Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026 on 3 October 2026.

Source ↗
Legal bases
Australia
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...
Source
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Buy Cash Money and Money Transfer CompanyPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7782
    SHA-256
    7173be56ab83fbe50f26694c12ab8bffdeac05d4688d13f5085e3f365eb1f562
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Buy CashWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7782
    SHA-256
    7173be56ab83fbe50f26694c12ab8bffdeac05d4688d13f5085e3f365eb1f562
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • buycash.comAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7782
    SHA-256
    7173be56ab83fbe50f26694c12ab8bffdeac05d4688d13f5085e3f365eb1f562
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7782AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7782
    SHA-256
    7173be56ab83fbe50f26694c12ab8bffdeac05d4688d13f5085e3f365eb1f562
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)