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Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Strawinskylaan 1939, 1077 XX Amsterdam | eng | us_ofac_sdn | ofac-34705 | |||
Organization:addressEntity | addr-0af76515a8f85f7ec51dfc48dd89f66ca904b1c9 | eng | us_ofac_sdn | ofac-34705 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-34705 | |||
Organization:id | f952c10873cf4c1f1a9b9e4d89e7b621731f3213 | eng | us_ofac_sdn | ofac-34705 | |||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-34705 | |||
Organization:name | AMSTERDAM TRADE BANK NV | eng | us_ofac_sdn | ofac-34705 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34705 | |||
Organization:registrationNumber | 33260432 | eng | us_ofac_sdn | ofac-34705 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705 | eng | us_ofac_sdn | ofac-34705 | |||
Organization:swiftBic | ATBANL2A | eng | us_ofac_sdn | ofac-34705 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34705 | |||
Organization:website | http://www.amsterdamtradebank.com/ | eng | us_ofac_sdn | ofac-34705 | |||