Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BUY CASH MONEY AND MONEY TRANSFER COMPANY	eng	jp_mof_sanctions	`ja-mof-41ace4ff40462700795570bdc6af2c724457ff51`	2023-10-31
`LegalEntity:name`	バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー	jpn	jp_mof_sanctions	`ja-mof-41ace4ff40462700795570bdc6af2c724457ff51`	2023-10-31
`Organization:name`	BUY CASH MONEY AND MONEY TRANSFER COMPANY		us_trade_csl	`ofac-45678`	2024-05-07
`LegalEntity:name`	Buy Cash Money and Money Transfer Company		au_dfat_sanctions	`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`Organization:name`	باي كاش للصرافة والحوالات المالية	eng	us_ofac_sdn	`ofac-45678`	2023-10-18
`Organization:name`	Buy Cash Money and Money Transfer Company	eng	us_ofac_sdn	`ofac-45678`	2023-10-18
`Company:name`	Buy Cash Money and Money Transfer Co		permid	`permid-5086823520`	2023-12-05