Active SanctionorganizationID: NK-G5G7hjnyuZc2Cihaufovvg
Generation Currency Bureau De Change Limited
Primary Source
US OFAC SDN
Coverage
ng
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Generation Currency Bureau De Change Limited is a listed Entity in Global Sanctions. Active records found in: US OFAC SDN, NG NIGSAC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Generation Currency Bureau De Change Limited |
| Source Records | US OFAC SDNNG NIGSAC SANCTIONSUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | RC 1555604 / RC: 1555604 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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