Statements: Amsterdam Trade Bank N.V.

Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStrawinskylaan 1939, 1077 XX Amsterdamengus_ofac_sdnofac-34705
Organization:addressEntityaddr-0af76515a8f85f7ec51dfc48dd89f66ca904b1c9engus_ofac_sdnofac-34705
Organization:countrynlengus_ofac_sdnofac-34705
Organization:idf952c10873cf4c1f1a9b9e4d89e7b621731f3213engus_ofac_sdnofac-34705
Organization:incorporationDate1994engus_ofac_sdnofac-34705
Organization:nameAMSTERDAM TRADE BANK NVengus_ofac_sdnofac-34705
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34705
Organization:registrationNumber33260432engus_ofac_sdnofac-34705
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705engus_ofac_sdnofac-34705
Organization:swiftBicATBANL2Aengus_ofac_sdnofac-34705
Organization:topicssanctionengus_ofac_sdnofac-34705
Organization:website http://www.amsterdamtradebank.com/engus_ofac_sdnofac-34705
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