OFAC UID 57971 · SDN · Entity

NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 22, 2026

Addresses

  • Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja Lagos Lagos State Nigeria

Identifiers

  • Registration Number: RC 1462752 (Nigeria)
  • Organization Established Date: 22 Aug 2017
  • Organization Type:: Financial and Insurance Activities
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MUHAMMAD, Mukhtar Adamu)