Last Updated: August 19, 2026

BANK TORGOVOY KAPITAL ZAO

Aliases

BANK TORGOVOY KAPITAL

BANK TORGOVY KAPITAL

TC BANK

TK BANK

TRADE CAPITAL BANK

Nationality

Belarus

Address

65A Timiriazeva, Minsk, 220035, Belarus

Reg. ID

807000163, Registration Number

Official reason

BANK TORGOVOY KAPITAL ZAO: Bank Torgovy Kapital ZAO is a Belarus-based bank that is owned or controlled by Bank Tejarat, an entity that OFAC has previously identified as being owned or controlled by the Government of Iran.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/tg811

Date of listing

2018-11-05

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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