BANK TORGOVOY KAPITAL ZAO SDN — Treasury
Why on the list
(Linked To: BANK TEJARAT)
Programs
IFSRIRANSDGTNPWMD
Key facts
- CSL entity number
- 25678
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BY
- Aliases tracked
- 5
Aliases / AKAs
- BANK TORGOVOY KAPITAL
- BANK TORGOVY KAPITAL
- TC BANK
- TK BANK
- TRADE CAPITAL BANK
Run full KYC screen
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