ProofAMLSanctions Registry
116,339 records observed

Home / Companies / nkc863d02b

Entity record

Buy Cash Money and Money Transfer CompanyCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Buy Cash Money and Money Transfer Company appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1373 (2001); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Buy Cash
  • buycash.com

Designations

Reason for listing

Per AU DFAT (listed ):

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. (official source)

Key properties

Addresses

Khan Younis, Gaza, State of Palestine

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Buy Cash Money and Money Transfer Company. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/buy-cash-money-and-money-transfer-company-nkc863d02b/

Machine-readable export (FTM + lineage): /data/entities/c8.json (record key nkc863d02b)