Is Buy Cash Money and Money Transfer Company sanctioned?

Yes, Buy Cash Money and Money Transfer Company appears on 5 sanctions lists: jp_mof_sanctions, tw_shtc, us_trade_csl, au_dfat_sanctions, us_ofac_sdn.

What sanctions lists is Buy Cash Money and Money Transfer Company on?

jp_mof_sanctions, tw_shtc, us_trade_csl, au_dfat_sanctions, us_ofac_sdn

Organization5 sanctions lists

Buy Cash Money and Money Transfer Company

Q: When was Buy Cash Money and Money Transfer Company first sanctioned?

First designated on Oct 18, 2023.

First seen Oct 18, 2023 · Last confirmed Sep 24, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Buy Cash Money and Money Transfer Company
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-6SSDWdwxsaT5AyxKcY6zeD
First Seen: Oct 18, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily

Multi-List Designation

Buy Cash Money and Money Transfer Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Buy Cash Money and Money Transfer Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions3 lists

jp_mof_sanctions
tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Khan Younis, Gaza, State of Palestine; Khan Yunis

Aliases (5)

Also Known As
باي كاش للصرافة والحوالات المالية
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
buycash.com
バイ・キャッシュ
Buy Cash

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BUY CASH MONEY AND MONEY TRANSFER COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.