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Atradius Trade Credit Insurance, Inc.

Regulator action

Atradius Trade Credit Insurance, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Atradius Trade Credit Insurance, Inc.				[sources]
Other name	ATCI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Hunt Valley, Maryland				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.	2019-08-16

Linked to
Object	Role	Start date	End date
Atradius N.V.	subsidiary	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.	2019-08-16

Linked to
Object	Role	Start date	End date
Atradius N.V.	subsidiary	-	-