| Type: | ORGANISATION |
|---|---|
| Name: | Bank Torgovoy Kapital Zao |
| Source: | US OFAC SDN |
| Program: | IFSR IRAN SDGT NPWMD |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 ; 05-Nov-2018 ; 05-Nov-2018 |
|---|---|
| Addresses: | 65A Timiriazeva, Minsk, 220035, Belarus |
| Remarks: | (Linked To: Bank Tejarat) |
| Profile Id: | 25678 |
| Countries: | Belarus |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| SWIFT/BIC: | BBTKBY2X |
| Website: | www.tcbank.by |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 65A Timiriazeva, Minsk, 220035, Belarus |
| Registration Number: | 807000163 (Belarus) |
|---|
|
a.k.a.
(strong) |
Bank Torgovoy Kapital |
|---|---|
|
a.k.a.
(strong) |
Bank Torgovy Kapital |
|
a.k.a.
(weak) |
TC Bank |
|
a.k.a.
(weak) |
TK Bank |
|
a.k.a.
(strong) |
Trade Capital Bank |
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