Statements: AMSTERDAM TRADE BANK NV

Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Амстердам трейд банк НВ	ukr	ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2023-04-20
`Organization:name`	Amsterdam trade bank NV		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2025-05-28
`Organization:name`	AMSTERDAM TRADE BANK NV		us_trade_csl	`ofac-34705`	2024-05-07
`Organization:name`	AMSTERDAM TRADE BANK NV	eng	us_ofac_sdn	`ofac-34705`	2023-04-20
`Company:name`	Amsterdam Trade Bank NV		permid	`lei-724500EBILN0OBB7H893`	2023-11-18
`LegalEntity:name`	AMSTERDAM TRADE BANK NV	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14
`Organization:name`	Amsterdam Trade Bank N.V.	nld	ext_gleif	`lei-724500EBILN0OBB7H893`	2025-06-07

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.