AMSTERDAM TRADE BANK NV

Restricted

AMSTERDAM TRADE BANK NV is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which AMSTERDAM TRADE BANK NV is known as:

Country

Netherlands

Our sanctions database shows 3 different Addresses for AMSTERDAM TRADE BANK NV:

Address 1 : Netherlands

Address 2 : Strawinskylaan 1939 Amsterdam Netherlands 1077 XX

Address 3 : Strawinskylaan 1939 Amsterdam 1077 XX Netherlands

ID Details

ID NUMBER : 1994

ID TYPE : Organization Established Date

ID NUMBER : ATBANL2A

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.amsterdamtradebank.com

ID TYPE : Website

ID NUMBER : 33260432

ID TYPE : Registration Number

ID NUMBER : 33260432

ID TYPE : SRN Number

View Notes

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AMSTERDAM TRADE BANK NV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active