Base
Organization3 sanctions listsNG

Manhattan Bureau De Change Limited

First seen Jun 22, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Manhattan Bureau De Change Limited
Entity Type
Organization (Organization)
Countries
NG
OpenSanctions ID
NK-2E8NLF8nERSbp3oQCM43Vf
Registration Number
RC 1763824
First Seen
Jun 22, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Manhattan Bureau De Change Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MANHATTAN BUREAU DE CHANGE LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdntw_shtc+1 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.