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
`Company:country`	nl		permid	`lei-724500EBILN0OBB7H893`	2023-11-18
`Company:country`	nl	eng	ext_us_ofac_press_releases	`NK-cyceREcCM5fxzUbCit3TEs`	2025-10-29
`LegalEntity:country`	nl	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14
`LegalEntity:country`	nl		tw_shtc	`tw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4`	2025-07-21
`Organization:country`	nl	eng	us_ofac_sdn	`ofac-34705`	2023-04-20