Statements: RESEARCH FX CONSULTANTS LIMITED

Canonical ID: NK-RsLrc8xMxwjnAgoYinCxTf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	3076 Rosegrove Road, P0K 1T0 Swastika	eng	us_ofac_sdn	`ofac-16905`	2023-11-17
`Organization:address`	Box 831, P2N 3K4 Kirkland Lake	eng	us_ofac_sdn	`ofac-16905`	2023-11-17
`Organization:address`	34 Hudson Bay Avenue, P2N 2H9 Kirkland Lake	eng	us_ofac_sdn	`ofac-16905`	2023-11-17
`LegalEntity:address`	3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0, CAN	eng	us_sam_exclusions	`usgsa-s4mr4f0m1`	2024-06-14