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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020930/default.htm	eng	us_fed_enforcements		`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2025-08-25