BANK TORGOVOY KAPITAL ZAO

Last Updated: April 19, 2026

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

Other Information

SDN

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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