NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 22, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)