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Listed on sanctions / export-control lists
BANK TORGOVOY KAPITAL ZAO
US OFAC
Company / organization · 1 listing(s)
BANK TORGOVOY KAPITAL ZAO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN; SDGT; NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; NPWMD; IFSR |
|---|---|
| Listed on | 2018-11-05 |
| SWIFT/BIC | BBTKBY2X |
| Aliases | BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL; TRADE CAPITAL BANK |
| Website | http://www.tcbank.by |
| Linked to (per the official record) | BANK TEJARAT |
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