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TORGOVY KAPITAL (TK BANK)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
FranceDirection Générale du TrésorEU sanctions against Iran--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIran Sanctions --
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
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