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Buy Cash Money And Money Transfer Company

On the SDN listEntitySDGT

Buy Cash Money And Money Transfer Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Region: Gaza. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Khan Yunis, Region: Gaza

OFAC remarks

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; a.k.a. 'BUY CASH'; Linked To: HAMAS.