Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | us_trade_csl | ofac-45678 | ||||
Company:name | Buy Cash Money and Money Transfer Co | permid | permid-5086823520 | ||||
LegalEntity:name | Buy Cash Money and Money Transfer Company | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||
Organization:name | باي كاش للصرافة والحوالات المالية | eng | us_ofac_sdn | ofac-45678 | |||
Organization:name | Buy Cash Money and Money Transfer Company | eng | us_ofac_sdn | ofac-45678 | |||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
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 |