RESEARCH FX CONSULTANTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RESEARCH FX CONSULTANTS LIMITED |
|---|---|
| Full name/Name | RESEARCH FX CONSULTANTS LIMITED |
| Type | Name |
Addresses (3)
| Street | 3076 Rosegrove Road |
|---|---|
| City | Swastika |
| Country | Canada |
| Postal code | P |
| Region | Ontario |
| Full address | 3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada |
| Street | 34 Hudson Bay Avenue |
|---|---|
| City | Kirkland Lake |
| Country | Canada |
| Postal code | P |
| Region | Ontario |
| Full address | 34 Hudson Bay Avenue, Kirkland Lake, P2N 2H9, Ontario, Canada |
| Street | Box 831 |
|---|---|
| City | Kirkland Lake |
| Country | Canada |
| Postal code | P |
| Region | Ontario |
| Full address | Box 831, Kirkland Lake, P2N 3K4, Ontario, Canada |
Identification documents (1)
| Type | Tax ID No.: 002235933 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 08.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.