Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-6SSDWdwxsaT5AyxKcY6zeD
2023-10-18T12:35:01 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Buy Cash Money and Money Transfer Company
Authority: U.S. Department of the Treasury — OFAC; Australian Department of Foreign Affairs and TradeCoverage: psRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ps
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-6SSDWdwxsaT5AyxKcY6zeD
2023-10-18T12:35:01 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-6SSDWdwxsaT5AyxKcY6zeD
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-10-18T12:35:01 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Buy Cash Money and Money Transfer Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Buy Cash Money and Money Transfer Company |
| Known aliases | Buy Cash / buycash.com / باي كاش للصرافة والحوالات المالية / バイ・キャッシュ / 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 |
| Countries / jurisdictions | ps |
| Source datasets | AU DFAT SANCTIONSJP MOF SANCTIONSTW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsjp_mof_sanctionstw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; Australian Department of Foreign Affairs and Trade |
| Record timeline | First seen: 2023-10-18T12:35:01 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, export.control, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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