Statements: Amsterdam Trade Bank N.V.

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
`Organization:registrationNumber`	33260432	eng	us_ofac_sdn	`ofac-34705`	2023-04-20
`Company:registrationNumber`	33260432		ext_gleif	`lei-724500EBILN0OBB7H893`	2025-07-19
`Organization:registrationNumber`	33260432		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2023-04-20