Statements: Amsterdam Trade Bank NV

Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · 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
`LegalEntity:address`	STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2025-12-29
`LegalEntity:country`	nl		us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14
`LegalEntity:id`	6c1c4a07f10758679598b20854d6a023cb9ca004		us_sam_exclusions	`usgsa-s4mrn93pk`	2026-01-06
`LegalEntity:name`	AMSTERDAM TRADE BANK NV	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93pk`	2025-12-29
`LegalEntity:uniqueEntityId`	LC4FCMXLSSD9	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2024-12-03