BUY CASH MONEY AND MONEY TRANSFER COMPANY

• SanctionsRecords foundSanctioned by 4 authorities: Japan MOF, OFAC, Taiwan International Trade Administration, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Hamas.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 31 Oct 2023 · Japan MOF Sanctions List

• Australia DFATActive

  1373 (2001)

  Designated 18 Nov 2023 · Australia DFAT Consolidated List

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

BUY CASH MONEY AND MONEY TRANSFER COMPANY

Also known as

BUY CASH MONEY AND MONEY TRANSFER COMPANY · BUY CASH · Buy Cash Money and Money Transfer Company · Buy Cash +1

Legal form

COMPANY — form not confirmed for this country

Industry

Other monetary intermediation

First recorded here

21 Jul 2026

1. Parent company recorded: Hamas

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: Australia DFAT — 1373 (2001)

   10 Sept 2026 · Australia DFAT Consolidated List

4. Alias recorded: buycash.com

   10 Sept 2026 · Australia DFAT Consolidated List

5. Alias recorded: Buy Cash

   10 Sept 2026 · Australia DFAT Consolidated List

6. Alias recorded: Buy Cash Money and Money Transfer Company

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

39 companies, 38 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  buy cash money and money transfer

  Legal name

  Evidence

  45678

  Read 10 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  45678

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 1373 (2001)

  Designation

  Evidence

  7782

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  2fd17107c3e141f3e8bcf942

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  004-000047

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.