Statements: TORGOVY KAPITAL (TK BANK)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-8543`	2025-09-29
`LegalEntity:programId`	SECO-IRAN		ch_seco_sanctions	`ch-seco-100836`	2025-12-12
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25678`	2025-06-02
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-13570-20`	2025-10-07