OFAC UID 57972 · SDN · Entity

MANHATTAN BUREAU DE CHANGE LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 22, 2026

Addresses

  • No. 59 Murtala Mohammad Way, Wapa Kano Nigeria

Identifiers

  • Registration Number: RC 1763824 (Nigeria)
  • Serial No.: 617688217763824 (Nigeria)
  • Tax ID No.: 23832449-0001 (Nigeria)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 26 Jan 2021
  • Organization Type:: Financial and Insurance Activities

Remarks

(Linked To: MUHAMMAD, Mukhtar Adamu)