Buy Cash Money and Money Transfer Company Local OFAC SDN index

Organization · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 908367425
Type: Organization
Sanctions program: US-TERR
Country: —
Aliases tracked: 2

Aliases / AKAs

Buy Cash (a.k.a.)
باي كاش للصرافة والحوالات المالية (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.