SDN list · entry 16905
RESEARCH FX CONSULTANTS LIMITED
Yes. RESEARCH FX CONSULTANTS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16905, added on May 7, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 7, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RESEARCH FX CONSULTANTS LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 002235933 | Canada |
Details published by OFAC
| Address | 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, CanadaBox 831, Kirkland Lake, Ontario, P2N 3K4, Canada |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act