Entity record
MANHATTAN BUREAU DE CHANGE LIMITEDCompany
MANHATTAN BUREAU DE CHANGE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MUHAMMAD, Mukhtar Adamu) (official source)
Key properties
- Registration
- RC 1763824
Identifiers
- Registration Number
- RC 1763824
- Serial No.
- 617688217763824
- Tax ID No.
- 23832449-0001
- Organization Established Date
- 26 Jan 2021
- Organization Type:
- Financial and Insurance Activities
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
No. 59 Murtala Mohammad Way, Wapa, KanoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MANHATTAN BUREAU DE CHANGE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/manhattan-bureau-de-change-limited-nkd41f1e14/
Machine-readable export (FTM + lineage): /companies/manhattan-bureau-de-change-limited-nkd41f1e14/entity.json