Manhattan Bureau De Change Limited

Sanctioned entity

Nigeria. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
22 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57972treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mukhtar Adamu MuhammadSanctioned
Share not stated
Owned or Controlled ByNigeria

Identifiers9

Identifier	Number	Issued by
ID number	RC 1763824
ID number	23832449-0001
ID number	617688217763824
Registration number	RC 1763824
Registration number	617688217763824
Tax number	23832449-0001
Serial no	617688217763824	Nigeria
Registration number	RC 1763824	Nigeria
Tax ID no	23832449-0001	Nigeria

Addresses1

No. 59 Murtala Mohammad Way, Wapa, Kano

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