Buy Cash Money and Money Transfer Company

Sanctioned

Buy Cash

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7782

Asset freeze

2023-11-18activeSource

Legal bases

Australia

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...