RESEARCH FX CONSULTANTS LIMITED

Sanctioned entity

Canada. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16905treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Kevin Gim LOUIE
Share not stated
Owned or Controlled ByCanada
Daniel Maurice LOUIE
Share not stated
Owned or Controlled ByBarbadosCanada

Identifiers3

Identifier	Number	Issued by
ID number	002235933
Tax number	002235933
Tax ID no	002235933	Canada

Addresses4

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

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