Active SanctionorganizationID: NK-iTeuV5MFiaYeQtkM7CR2XG
Nine To Nine Exchange Bureau De Change Limited
Primary Source
US OFAC SDN
Coverage
ng
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Nine To Nine Exchange 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
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Nine To Nine Exchange Bureau De Change Limited |
| Source Records | US OFAC SDNNG NIGSAC SANCTIONSUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | RC: 1462752 / RC 1462752 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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