Statements: TORGOVY KAPITAL (TK BANK)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:weakAlias`	TK Bank	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`Organization:weakAlias`	TC Bank	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`LegalEntity:weakAlias`	TC BANK		tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-11-12
`LegalEntity:weakAlias`	TK BANK		tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-11-12