OrganisationCurrently listed

Trade Capital Bank

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2025-09-29
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178400

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13570.20" logicalId="178400">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Trade Capital Bank" function="Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178402">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Belarus" street="Timiriazeva str. 65A" poBox="220035" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="178401">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="PHONE" value="+375 (17) 3121012"/>
            <contactInfo key="EMAIL" value=" info@tcbank.by"/>
            <contactInfo key="FAX" value="+375 (17) 3121008"/>
        </address>
    </sanctionEntity>

Name on list: Trade Capital Bank
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Belarus
Addresses: Timiriazeva str. 65A, 220035, Belarus, BELARUS
Identifiers: EU reference: EU.13570.20
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25678

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25678</uid>
    <lastName>BANK TORGOVOY KAPITAL ZAO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK TEJARAT)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>SDGT</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>16583</uid>
        <idType>Registration Number</idType>
        <idNumber>807000163</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>186829</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129640</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BBTKBY2X</idNumber>
      </id>
      <id>
        <uid>129641</uid>
        <idType>Website</idType>
        <idNumber>www.tcbank.by</idNumber>
      </id>
      <id>
        <uid>129639</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40384</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK TORGOVOY KAPITAL</lastName>
      </aka>
      <aka>
        <uid>40385</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK TORGOVY KAPITAL</lastName>
      </aka>
      <aka>
        <uid>40386</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TC BANK</lastName>
      </aka>
      <aka>
        <uid>40387</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TK BANK</lastName>
      </aka>
      <aka>
        <uid>40388</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRADE CAPITAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38847</uid>
        <address1>65A Timiriazeva</address1>
        <city>Minsk</city>
        <postalCode>220035</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK TORGOVOY KAPITAL ZAO
Programmes / regimes: IFSR · IRAN · SDGT · NPWMD
Aliases: BANK TORGOVOY KAPITAL · BANK TORGOVY KAPITAL · TC BANK · TK BANK · TRADE CAPITAL BANK
Countries: Belarus
Addresses: 65A Timiriazeva, Minsk, 220035, Belarus
Identifiers: Registration Number: 807000163
SWIFT/BIC: BBTKBY2X
Website: www.tcbank.by
Linked to (per list): BANK TEJARAT
Remarks: (Linked To: BANK TEJARAT)

SECO (Switzerland)Active listingID 100836

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100836"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100842" main="true"><name ssid="100844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trade Capital Bank</value></name-part></name><address ssid="100843" place-id="21" quality="good"><address-details>Timiriazeva str. 65A</address-details><zip-code>220035</zip-code></address></identity><justification ssid="100837">Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.</justification><justification ssid="100838">Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.</justification><other-information ssid="100839">Tel: +375 (17) 3121012</other-information><other-information ssid="100840">Fax +375 (17) 3121008</other-information><other-information ssid="100841">Email: info@tcbank.by</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Trade Capital Bank
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Belarus
Addresses: Timiriazeva str. 65A, 220035, Belarus
Remarks: Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures. Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran. Tel: +375 (17) 3121012 Fax +375 (17) 3121008 Email: info@tcbank.by

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Tejarat BankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK TEJARAT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.