Statements: Trade Capital Bank

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address65A Timiriazeva, 220035 Minskengus_ofac_sdnofac-25678
Organization:addressEntityaddr-cf1ad0615cef788ba8f938c80f35a05601f0bdc4engus_ofac_sdnofac-25678
Organization:aliasBank Torgovoy Kapitalengus_ofac_sdnofac-25678
Organization:aliasBank Torgovy Kapitalengus_ofac_sdnofac-25678
Organization:aliasTrade Capital Bankengus_ofac_sdnofac-25678
Organization:countrybyengus_ofac_sdnofac-25678
Organization:id7bd3da8934aff93c3637cc9d4a86ad7f4757a58eengus_ofac_sdnofac-25678
Organization:nameBank Torgovoy Kapital Zaoengus_ofac_sdnofac-25678
Organization:programIdUS-IRANengus_ofac_sdnofac-25678
Organization:registrationNumber807000163engus_ofac_sdnofac-25678
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678engus_ofac_sdnofac-25678
Organization:swiftBicBBTKBY2Xengus_ofac_sdnofac-25678
Organization:topicssanctionengus_ofac_sdnofac-25678
Organization:weakAliasTK Bankengus_ofac_sdnofac-25678
Organization:weakAliasTC Bankengus_ofac_sdnofac-25678
Organization:website http://www.tcbank.by/engus_ofac_sdnofac-25678
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