# BANK TORGOVOY KAPITAL ZAO

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · BY

## Why on the list

(Linked To: BANK TEJARAT)

## Aliases

- BANK TORGOVOY KAPITAL
- BANK TORGOVY KAPITAL
- TC BANK
- TK BANK
- TRADE CAPITAL BANK

## Key facts

- **CSL entity number:** 25678
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** IFSR, IRAN, SDGT, NPWMD
- **Countries:** BY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 25678 (BANK TORGOVOY KAPITAL ZAO). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/25678. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20TORGOVOY%20KAPITAL%20ZAO) · CC0 1.0*