{"id":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","entityType":"company","canonicalName":"AMSTERDAM TRADE BANK NV","primaryCountryId":"NL","website":"www.amsterdamtradebank.com","status":"unknown","industryCode":null,"industryLabel":null,"legalFormSuffix":"NV","legalFormElf":"B5PM","legalFormLabel":"naamloze vennootschap","addressLine":"Strawinskylaan 1939 Amsterdam 1077 XX Netherlands","addressCity":"London","addressPostalCode":"SW1Y 4JS","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:44.707Z","updatedAt":"2026-10-01T10:31:07.286Z","aliases":[{"id":"35a54c19-b966-40c7-a28e-e0b63ca78045","entityId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","name":"AMSTERDAM TRADE BANK NV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.709Z","source":{"name":"OFAC SDN"}},{"id":"5d324890-ec9b-478a-9564-4ba2e8026b7e","entityId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","name":"AMSTERDAM TRADE BANK N.V.","sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-10-01T10:31:07.288Z","source":{"name":"UK Companies House"}}],"identifiers":[{"id":"ec3be7e1-fcc7-4fc1-b3a1-9f2d7a575467","entityId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","type":"reg_number","value":"33260432","countryId":"NL","registerCode":"RA000463","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.712Z","source":{"name":"OFAC SDN"}},{"id":"bb4deb53-fe78-4420-8dc1-df2cd285b649","entityId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","type":"reg_number","value":"BR017054","countryId":"GB","registerCode":null,"sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-10-01T10:31:07.141Z","source":{"name":"UK Companies House"}}],"sanctions":[{"id":"5c887cd4-3b0c-447a-84e8-33532dee9b0c","entityId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:17.045Z","lastSeenAt":"2026-10-21T12:31:01.773Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"d7b1672892bef4b283ac6998","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"142e0293-712e-4860-a4bd-7ac7e55cf1ea","entityId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.717Z","lastSeenAt":"2026-10-19T04:02:08.963Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34705","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"d7b1672892bef4b283ac6998","fetchedAt":"2026-10-21T12:31:01.770Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"34705","fetchedAt":"2026-10-19T04:02:08.959Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"BR017054","fetchedAt":"2026-10-01T10:31:07.301Z","source":{"name":"UK Companies House","url":"https://api.company-information.service.gov.uk","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f0b22dd4-1a4d-493d-b299-160d35a00cae","parentId":"4d321120-0de9-4ce4-9c95-208bc1065a37","childId":"6f058bbb-7c90-4476-ae6c-0dae547ec39b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:22.477Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:22.476Z","confidence":"medium","documentUrl":null,"parent":{"id":"4d321120-0de9-4ce4-9c95-208bc1065a37","canonicalName":"JOINT STOCK COMPANY ALFA-BANK","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}