# Bank Torgovoy Kapital Zao

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: BY

## Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1585524732
- **Primary name:** Bank Torgovoy Kapital Zao
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** BY
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1585524732

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1585524732. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1585524732. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Bank%20Torgovoy%20Kapital%20Zao) · CC0 1.0*