Active SanctionorganizationID: nigsac-9706be863ca72be07ff49217a3855139501b81e4

Settings Bureau De Change LTD

Primary Source
NG NIGSAC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Settings Bureau De Change LTD appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against NG NIGSAC SANCTIONS.

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 NameSettings Bureau De Change LTD
Source Records
NG NIGSAC SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersRC1183871
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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