Buy Cash Money and Money Transfer Company

Sanctioned

Buy Cash

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

45678

Asset freeze

2023-10-18activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

باي كاش للصرافة والحوالات الماليةAlias
OFAC ↗
Record provenance
ID
45678
SHA-256
621eb6136f698b032465713b036bc981f0c937a789a53f53fb16e732109fcdd4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Buy Cash Money and Money Transfer CompanyPrimary name
OFAC ↗
Record provenance
ID
45678
SHA-256
621eb6136f698b032465713b036bc981f0c937a789a53f53fb16e732109fcdd4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Buy CashWeak alias
OFAC ↗
Record provenance
ID
45678
SHA-256
621eb6136f698b032465713b036bc981f0c937a789a53f53fb16e732109fcdd4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

45678OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45678
SHA-256
6ce19ab1050ef6ddb6731e2511e22df09530a37d0a5cf20207b61594a2c2103c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)