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RESEARCH FX CONSULTANTS LIMITED

Sanctioned entity

RESEARCH FX CONSULTANTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RESEARCH FX CONSULTANTS LIMITED				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Tax Number	`002235933`				[sources]
Status	not available				[sources]
Address	3076 Rosegrove Road, P0K 1T0 Swastika · 34 Hudson Bay Avenue, P2N 2H9 Kirkland Lake · Box 831, P2N 3K4 Kirkland Lake				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
3076 Rosegrove Road, P0K 1T0 Swastika	Canada
Box 831, P2N 3K4 Kirkland Lake	Canada
34 Hudson Bay Avenue, P2N 2H9 Kirkland Lake	Canada

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16905

For experts: raw data explorer

Factsheet Data sources

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