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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Trade 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. | fra | fr_tresor_gels_avoir | fr-ga-8543 | |||
Organization:notes | Tél: +375 (17) 3121012 Fax +375 (17) 3121008 Courriel: info@tcbank.by | fra | mc_fund_freezes | mc-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) | eng | us_sam_exclusions | usgsa-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), TK BANK) | eng | us_sam_exclusions | usgsa-s4mr3r5gk | |||
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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr3r5gh | |||
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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr3r5gd | |||
Organization:notes | Trade 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. | eng | eu_fsf | eu-fsf-eu-13570-20 | |||
Company:notes | In 2020, the U.S. state of Mississippi listed Bank Torgovoy on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Bank Torgovoy ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx) | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:notes | Bank Tejarat holds 99.37% of the bank's shares; member of a banking group with Persia International Bank PLC. and Europaisch-Iranische Handelsbank AG; shares an address with Priorbank; has official representatives in Kiev, Ukraine and in Tehran, Iran. (http://www.iranwatch.org/iranian-entities/trade-capital-bank) | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:notes | In 2017, the U.S. state of Mississippi listed Bank Torgovoy on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Bank Torgovoy ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/5428/companies-posted_6_30_2017.pdf) | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||