Organization sanctions dossier

NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED

NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED is an exchange house based in Nigeria. It is associated with Mukhtar Adamu MUHAMMAD. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Nigeria.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57971
• Identifiers: Registration Number: RC 1462752; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 22 Aug 2017; Organization Type:: Financial and Insurance Activities