29.09.2025, European Union's sanctions document (EN) Download
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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. 02:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
