SDN list · entry 57971
Nine To Nine Exchange Bureau De Change Limited
Yes. Nine To Nine Exchange Bureau De Change Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57971, added on June 22, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 22, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nine To Nine Exchange Bureau De Change Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | RC 1462752 | Nigeria |
Details published by OFAC
| Address | Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State, Nigeria |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13224 (Terrorism)