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:id`	8669cfcb2d0629ba7e50a674358aeff722a44164	eng	us_ofac_sdn	`ofac-16905`	2023-11-17
`LegalEntity:id`	4ca9c7f28cde632e478adbc411e18ea4454af35c	eng	us_sam_exclusions	`usgsa-s4mr4f0m1`	2024-06-28
`Organization:id`	e49e00c3b64bc169dd7a6fa9b3013eaad5d2f73e		us_trade_csl	`ofac-16905`	2024-05-07