# Africada Financial Services and Bureau de Change Ltd

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: GM

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD _(a.k.a.)_

## Key facts

- **OFAC UID:** 615190820
- **Primary name:** Africada Financial Services and Bureau de Change Ltd
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** GM
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=615190820

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 615190820. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/615190820. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Africada%20Financial%20Services%20and%20Bureau%20de%20Change%20Ltd) · CC0 1.0*