FEOC
OFAC SDNCriticalEntity

AMSTERDAM TRADE BANK NV

🇳🇱Netherlands34705

FEOC Flagged

AMSTERDAM TRADE BANK NV appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNetherlands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AMSTERDAM TRADE BANK NV
Netherlands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMSTERDAM TRADE BANK NV#34705
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AMSTERDAM TRADE BANK NV
Netherlands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Strawinskylaan 1939, Amsterdam 1077 XX, Netherlands

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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-BANK.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34705",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34705",
  "entity_name": "AMSTERDAM TRADE BANK NV",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "Strawinskylaan 1939, Amsterdam 1077 XX, Netherlands"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34705",
    "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-BANK.",
    "tonnage": "-0- ",
    "sdn_name": "AMSTERDAM TRADE BANK NV",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.