Manhattan Bureau De Change Limited

• OFAC SDN (US)Active listingID 57972

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57972</uid>
      <lastName>MANHATTAN BUREAU DE CHANGE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MUHAMMAD, Mukhtar Adamu)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52493</uid>
          <idType>Registration Number</idType>
          <idNumber>RC 1763824</idNumber>
          <idCountry>Nigeria</idCountry>
        </id>
        <id>
          <uid>52494</uid>
          <idType>Serial No.</idType>
          <idNumber>617688217763824</idNumber>
          <idCountry>Nigeria</idCountry>
        </id>
        <id>
          <uid>52495</uid>
          <idType>Tax ID No.</idType>
          <idNumber>23832449-0001</idNumber>
          <idCountry>Nigeria</idCountry>
        </id>
        <id>
          <uid>198835</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>198836</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Jan 2021</idNumber>
        </id>
        <id>
          <uid>198882</uid>
          <idType>Organization Type:</idType>
          <idNumber>Financial and Insurance Activities</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>88964</uid>
          <address1>No. 59 Murtala Mohammad Way, Wapa</address1>
          <city>Kano</city>
          <country>Nigeria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MANHATTAN BUREAU DE CHANGE LIMITED

  Programmes / regimes

  SDGT

  Countries

  Nigeria

  Addresses

  No. 59 Murtala Mohammad Way, Wapa, Kano, Nigeria

  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

  Linked to (per list)

  MUHAMMAD, Mukhtar Adamu

  Remarks

  (Linked To: MUHAMMAD, Mukhtar Adamu)

No linked parties recorded on the lists.

No list changes detected since monitoring began.