Statements: RESEARCH FX CONSULTANTS LIMITED

Canonical ID: NK-RsLrc8xMxwjnAgoYinCxTf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3076 Rosegrove Road, P0K 1T0 Swastikaengus_ofac_sdnofac-16905
Organization:address34 Hudson Bay Avenue, P2N 2H9 Kirkland Lakeengus_ofac_sdnofac-16905
Organization:addressBox 831, P2N 3K4 Kirkland Lakeengus_ofac_sdnofac-16905
LegalEntity:address3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0, CANengus_sam_exclusionsusgsa-s4mr4f0m1
Organization:addressEntityaddr-8ad7f468c33ac41085afbec13ec05615583432c6engus_ofac_sdnofac-16905
Organization:addressEntityaddr-c289184c5f0218e6c53170a5a6dbf6846afa318dengus_ofac_sdnofac-16905
Organization:addressEntityaddr-482116bd459ab7ddc4da0f763511e1a91508a9a6engus_ofac_sdnofac-16905
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr4f0m1
Organization:countrycaengus_ofac_sdnofac-16905
LegalEntity:createdAt2014-05-07engus_sam_exclusionsusgsa-s4mr4f0m1
LegalEntity:id198906655a860d7975832d3dc0fa7ea31d15efc8engus_sam_exclusionsusgsa-s4mr4f0m1
Organization:ide49e00c3b64bc169dd7a6fa9b3013eaad5d2f73eus_trade_cslofac-16905
Organization:id6a2252558b16724426c6c9bbef371d3c7804f79aengus_ofac_sdnofac-16905
LegalEntity:nameRESEARCH FX CONSULTANTS LIMITEDengus_sam_exclusionsusgsa-s4mr4f0m1
Organization:nameRESEARCH FX CONSULTANTS LIMITEDus_trade_cslofac-16905
Organization:nameRESEARCH FX CONSULTANTS LIMITEDengus_ofac_sdnofac-16905
Organization:programIdUS-NARCOengus_ofac_sdnofac-16905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16905engus_ofac_sdnofac-16905
Organization:taxNumber002235933engus_ofac_sdnofac-16905
Organization:topicssanctionengus_ofac_sdnofac-16905
Organization:topicssanctionus_trade_cslofac-16905
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0m1
LegalEntity:uniqueEntityIdE1QLY2VVUF25engus_sam_exclusionsusgsa-s4mr4f0m1
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