Research Fx Consultants Limited

On the SDN listEntitySDNTK

Research Fx Consultants Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Tax ID No. 002235933 (Canada).