RESEARCH FX CONSULTANTS LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 16905	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 16905

list version published 2026-07-30

Recorded name	Kind
RESEARCH FX CONSULTANTS LIMITED	Primary name

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}