Base
Organization4 sanctions listsNL

AMSTERDAM TRADE BANK NV

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AMSTERDAM TRADE BANK NV
Entity Type
Organization (Organization)
Countries
NL
OpenSanctions ID
NK-cyceREcCM5fxzUbCit3TEs
Registration Number
33260432
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AMSTERDAM TRADE BANK NV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Strawinskylaan 1939, 1077 XX Amsterdam; Strawinskylaan 1939 Amsterdam 1077 XX Netherlands; Королівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands)

Aliases (3)

Also Known As
Amsterdam trade bank NV
Амстердам трейд банк НВ
Amsterdam treid bank NV

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AMSTERDAM TRADE BANK NVCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

GAZPROMBANK LATIN AMERICA VENTURES BVOrganization
us_trade_cslus_ofac_cons
TRACO SUPPLIES B.V.Entity
us_trade_csl
Solmaz BaniIndividual
us_ofac_sdnus_trade_csl
GREEN DISTRICT B.V.Organization
us_ofac_sdnus_trade_csl
ROBERT KRAAIPOELEntity
us_trade_csl
Fleurette Energy I B.V.Organization
us_ofac_sdnus_trade_csl
CHEMICAL INDUSTRIES CONSOLIDATED B.V.Entity
us_trade_csl
GORIS CHRISTIAAN GRANDIAEntity
us_trade_csl
MIA VAN GEMERTEntity
us_trade_csl
Fleurette Properties LimitedOrganization
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.