Lists › OFAC SDN › ofac_sdn-57971
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57971.
Programs
Names and aliases
| NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED | primary |
Identifiers
| Registration Number | RC 1462752 | Nigeria |
Details
| Countries |  Nigeria |
| Addresses | Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja Lagos Lagos State Nigeria |
Remarks (as published)
(Linked To: MUHAMMAD, Mukhtar Adamu)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.