SDN list · entry 57972
Manhattan Bureau De Change Limited
Yes. Manhattan Bureau De Change Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57972, added on June 22, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| Manhattan Bureau De Change Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | RC 1763824 | Nigeria |
| Serial No. | 617688217763824 | Nigeria |
| Tax ID No. | 23832449-0001 | Nigeria |
Details published by OFAC
| Address | No. 59 Murtala Mohammad Way, Wapa, Kano, 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)