Lists › OFAC SDN › ofac_sdn-57972
MANHATTAN BUREAU DE CHANGE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57972.
Programs
Names and aliases
| MANHATTAN BUREAU DE CHANGE LIMITED | primary |
Identifiers
| Registration Number | RC 1763824 | Nigeria |
| Serial No. | 617688217763824 | Nigeria |
| Tax ID No. | 23832449-0001 | Nigeria |
Details
| Countries |  Nigeria |
| Addresses | No. 59 Murtala Mohammad Way, Wapa Kano 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.