Lists › OFAC SDN › ofac_sdn-16905
RESEARCH FX CONSULTANTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16905.
Programs
Names and aliases
| RESEARCH FX CONSULTANTS LIMITED | primary |
Identifiers
| Tax ID No. | 002235933 | Canada |
Details
| Countries |  Canada |
| Addresses | 3076 Rosegrove Road Swastika Ontario P0K 1T0 Canada; 34 Hudson Bay Avenue Kirkland Lake Ontario P2N 2H9 Canada; Box 831 Kirkland Lake Ontario P2N 3K4 Canada |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.