Statements: Trade Capital Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesTrade Capital Bank est une filiale (à 99 %) de Tejarat Bank. Tejarat Bank est partiellement détenue et contrôlée par le gouvernement iranien. En outre, par l’intermédiaire de ses filiales, elle est impliquée dans le contournement des mesures restrictives, en fournissant des services à des sociétés écrans utilisées par l’Iran. Dès lors, Tejarat Bank soutient aussi bien le gouvernement iranien que les entités désignées en contournant les mesures restrictives. Par conséquent, Trade Capital Bank est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8543
Organization:notesTél: +375 (17) 3121012 Fax +375 (17) 3121008 Courriel: info@tcbank.byframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
LegalEntity:notes(also ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK)engus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gd
Organization:notesTrade 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.engeu_fsfeu-fsf-eu-13570-20
  • Previous
  • 1 - 11 of 11
  • Next