AMSTERDAM TRADE BANK NV — OFAC Sanctioned (RUSSIA-EO14024, Entity)
AMSTERDAM TRADE BANK NV — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMSTERDAM TRADE BANK NV; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | AMSTERDAM TRADE BANK NV |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | SWIFT/BIC ATBANL2A; Website www.amsterdamtradebank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Registration Number 33260432 (Netherlands); Linked To: JOINT STOCK COMPANY ALFA- |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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