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SETTINGS BUREAU DE CHANGE LTD

Sanctioned entity
TypeLegal entity[sources]
NameSETTINGS BUREAU DE CHANGE LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberRC1183871[sources]
Statusnot available[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLISWe.14 - SETTINGS BUREAU DE CHANGE LTD Date of Registration: 10/04/2014 RC: 1183871 BVN: 22225313767 Address: No 43 Ibrahim Taiwo Road, Kano, Kano State. Reason for designation: Yusuf Ghazali who had financial transactions with the convicts Surajo Abubakar Muhammad, Ibrahim Ali Alhassan and Bashir Ali Yusuf transferred the sum of N100 million to the Settings Bureau De Change Ltd between 2014 and 2015. The connection of the entity to the mentioned suspect covers over 80% of the entity’s entire transactions within reporting threshold. This made the entity a likely accomplice in the group’s activities.

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List43

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac


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