Statements: AmTrade International Bank

Canonical ID: NK-6Pns85GBNiC8t29gPJ5k5Y · 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:id`		1fd075472e02d80a3722045ccf378ca422e994f2	eng	us_fed_enforcements		`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2025-08-25
`Company:id`		f85ee665d444b6834a7b98996e3d925daf9e5d6f	eng	us_fdic_failed_banks		`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-06