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Manhattan Bureau De Change Limited

Sanctioned
Type
organization
Subtype
financial services
Country
Nigeria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57972
Asset freeze
2026-06-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

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

Names and aliases

  • Manhattan Bureau De Change LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    57972
    SHA-256
    df85c40e287262af51603804b50c10e2728bef8a4e827d77b24ef56d3b1d6cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23832449-0001TAX_ID
    Country: Nigeria
    OFAC ↗
    Record provenance
    ID
    57972
    SHA-256
    918d3e292d7624edaef99c20f0b49a83307ca32998ab3e4b39d6e4eb846aab51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RC 1763824REGISTRATION_NUMBER
    Country: Nigeria
    OFAC ↗
    Record provenance
    ID
    57972
    SHA-256
    918d3e292d7624edaef99c20f0b49a83307ca32998ab3e4b39d6e4eb846aab51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 617688217763824SERIAL_NO
    Country: Nigeria
    OFAC ↗
    Record provenance
    ID
    57972
    SHA-256
    918d3e292d7624edaef99c20f0b49a83307ca32998ab3e4b39d6e4eb846aab51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57972OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57972
    SHA-256
    918d3e292d7624edaef99c20f0b49a83307ca32998ab3e4b39d6e4eb846aab51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NigeriaOperation
    OFAC ↗
    Record provenance
    ID
    57972
    SHA-256
    df85c40e287262af51603804b50c10e2728bef8a4e827d77b24ef56d3b1d6cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)