Organization sanctions dossier

MANHATTAN BUREAU DE CHANGE LIMITED

MANHATTAN BUREAU DE CHANGE LIMITED is a company based in Nigeria. It is associated with Mukhtar Adamu MUHAMMAD. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

MANHATTAN 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: 57972
• Identifiers: Registration Number: RC 1763824; Tax ID No.: 23832449-0001; Organization Established Date: 26 Jan 2021; Organization Type:: Financial and Insurance Activities; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886