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Bank Torgovoy Kapital Zao

On the SDN listEntityIRANSDGTNPWMDIFSR

Bank Torgovoy Kapital Zao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, NPWMD, IFSR. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK TORGOVOY KAPITAL · aka
  • BANK TORGOVY KAPITAL · aka
  • TRADE CAPITAL BANK · aka

Addresses on file

  • 65A Timiriazeva, Minsk 220035, Belarus

OFAC remarks

SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT.