Statements: Trade Capital Bank

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

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