Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

AMSTERDAM TRADE BANK NV

● Active Sanction | Registry ID: 34705 | Last Updated: 2022-04-06

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Website www.amsterdamtradebank.com
Organization Established Date 1994
SWIFT/BIC ATBANL2A
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    33260432

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website