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
`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`	Амстердам трейд банк НВ	ukr	ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2023-04-20
`Organization:name`	Amsterdam treid bank NV	eng	ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2024-03-06
`Organization:name`	AMSTERDAM TRADE BANK NV	eng	us_ofac_sdn	`ofac-34705`	2023-04-20
`Organization:name`	AMSTERDAM TRADE BANK NV		us_trade_csl	`ofac-34705`	2024-05-07
`Organization:name`	Amsterdam Trade Bank N.V.		ext_gleif	`lei-724500EBILN0OBB7H893`	2024-08-07