BUY CASH MONEY AND MONEY TRANSFER COMPANY
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- BUY CASH MONEY AND MONEY TRANSFER COMPANY
- OFAC entity ID
- 45678
- Programmes
- SDGT
- Aliases
- باي كاش للصرافة والحوالات المالية; BUY CASH
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-10-18 |