Statements: RESEARCH FX CONSULTANTS LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	RESEARCH FX CONSULTANTS LIMITED	eng	us_ofac_sdn	`ofac-16905`	2023-04-20
`LegalEntity:name`	RESEARCH FX CONSULTANTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4f0m1`	2024-06-14
`Organization:name`	RESEARCH FX CONSULTANTS LIMITED		us_trade_csl	`ofac-16905`	2024-05-07