Statements: Trade Capital 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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9`	2025-10-03
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8543`	2025-09-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13570-20`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-25678`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpy1`	2025-02-20
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a`	2025-10-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-06-28
`LegalEntity:uniqueEntityId`	UEQXAFBH5EF9	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-12-03
`LegalEntity:uniqueEntityId`	VLV4EW2AKSL8	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-12-03
`LegalEntity:uniqueEntityId`	U65GZPF145M1	eng	us_sam_exclusions	`usgsa-s4mrvrpy1`	2025-04-02
`LegalEntity:uniqueEntityId`	X78RJNYTHBS1	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-12-03
`LegalEntity:uniqueEntityId`	HKRMDCPHR3K7	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-12-03
`LegalEntity:uniqueEntityId`	PX4DEZ76C9M5	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-12-03
`LegalEntity:uniqueEntityId`	SKKMS2NDVK74	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-12-03
`LegalEntity:uniqueEntityId`	FJS8W394W699	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-12-03
`LegalEntity:uniqueEntityId`	LYL8YLSMW955	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-12-03
`Organization:weakAlias`	TC Bank	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`Organization:weakAlias`	TK Bank	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`Organization:website`	http://www.tcbank.by/	eng	us_ofac_sdn	`ofac-25678`	2023-04-20

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