OrganisationCurrently listed

Research Fx Consultants Limited

Listed by OFAC SDN (US)
Canada

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 16905

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>16905</uid>
    <lastName>RESEARCH FX CONSULTANTS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>9391</uid>
        <idType>Tax ID No.</idType>
        <idNumber>002235933</idNumber>
        <idCountry>Canada</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>25590</uid>
        <address1>3076 Rosegrove Road</address1>
        <city>Swastika</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>P0K 1T0</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>25591</uid>
        <address1>34 Hudson Bay Avenue</address1>
        <city>Kirkland Lake</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>P2N 2H9</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>25592</uid>
        <address1>Box 831</address1>
        <city>Kirkland Lake</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>P2N 3K4</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RESEARCH FX CONSULTANTS LIMITED
Programmes / regimes: SDNTK
Countries: Canada
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
Identifiers: Tax ID No.: 002235933

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.