RESEARCH FX CONSULTANTS LIMITED

Last Updated: April 19, 2026

RESEARCH FX CONSULTANTS LIMITED

Nationality

Canada

Address

3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada; 34 Hudson Bay Avenue, Kirkland Lake, P2N 2H9, Ontario, Canada; Box 831, Kirkland Lake, P2N 3K4, Ontario, Canada

Reg. ID

002235933, Tax ID No.

Other Information

SDN

Date of listing

2014-05-07

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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