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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0705	ext_us_ofac_press_releases	`ofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705	us_ofac_sdn	`ofac-34705`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-4297291326	permid	`lei-724500EBILN0OBB7H893`	2023-11-18