Bitcoin · OFAC sanctions record
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW
⚠ On the OFAC SDN list — attributed to BUY CASH MONEY AND MONEY TRANSFER COMPANY
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- BUY CASH MONEY AND MONEY TRANSFER COMPANY
- Type
- entity
- Country
- Region: Gaza
Sanctions programs
Event history
- address added
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