Lists › OFAC SDN › ofac_sdn-34705
AMSTERDAM TRADE BANK NV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34705.
Programs
Names and aliases
| AMSTERDAM TRADE BANK NV | primary |
Identifiers
| Registration Number | 33260432 | Netherlands |
| SWIFT/BIC | ATBANL2A |
Details
| Countries |  Netherlands |
| Addresses | Strawinskylaan 1939 Amsterdam 1077 XX Netherlands |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.