BANK TORGOVOY KAPITAL ZAO
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BANK TORGOVOY KAPITAL
- BANK TORGOVY KAPITAL
- TC BANK
- TK BANK
- TRADE CAPITAL BANK
Addresses
- 65A Timiriazeva Minsk 220035 Belarus
Identifiers
- Registration Number: 807000163 (Belarus)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions
- SWIFT/BIC: BBTKBY2X
- Website: www.tcbank.by
Remarks
(Linked To: BANK TEJARAT)