BUY CASH MONEY AND MONEY TRANSFER COMPANY
Palestine
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Palestine. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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Other entities appearing on US OFAC, ordered by risk score.
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