OFAC UID 16905 · SDN · Entity

RESEARCH FX CONSULTANTS LIMITED

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 7, 2014

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

3076 Rosegrove Road, Swastika, Canada

1 other listed party shares this address

Identifiers

  • Tax ID No.: 002235933 (Canada)