Trade Capital Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Trade Capital Bank |
|---|---|
| Description | 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. |
Addresses (1)
| Street | Timiriazeva str. 65A |
|---|---|
| City | Belarus |
| Country | Belarus |
| Full address | Timiriazeva str. 65A, Belarus, BELARUS |
Historical data
No records
Updated: 16.10.2025. 05:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
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