Generation Currency Bureau De Change Limited

Sanctioned

Type

organization

Subtype

financial services

Country

Nigeria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57973

Asset freeze

2026-06-22activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Generation Currency Bureau De Change LimitedPrimary name
OFAC ↗
Record provenance
ID
57973
SHA-256
d718af02b7f3ce2b2fbd23c36cf13bd2b1adf33a58173cc876ba2aa971aae045
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RC 1555604REGISTRATION_NUMBER
Country: Nigeria
OFAC ↗
Record provenance
ID
57973
SHA-256
b70573d9a3d849dc6798b258cb7f3bc7195c0d4597c2f043774549c464740285
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57973OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57973
SHA-256
b70573d9a3d849dc6798b258cb7f3bc7195c0d4597c2f043774549c464740285
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NigeriaOperation
OFAC ↗
Record provenance
ID
57973
SHA-256
d718af02b7f3ce2b2fbd23c36cf13bd2b1adf33a58173cc876ba2aa971aae045
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)