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:country`	nl	eng	us_ofac_sdn	`ofac-34705`	2023-04-20
`Company:country`	nl		permid	`lei-724500EBILN0OBB7H893`	2023-11-18
`LegalEntity:country`	nl	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14