Bank Torgovoy Kapital Zao OFAC sanctioned
Why on the list
IFSR - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1585524732
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- BY
- Aliases tracked
- 5
Aliases / AKAs
- Bank Torgovoy Kapital (a.k.a.)
- Bank Torgovy Kapital (a.k.a.)
- TC Bank (a.k.a.)
- TK Bank (a.k.a.)
- Trade Capital Bank (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗