SDN list · entry 25678
Bank Torgovoy Kapital Zao
Yes. Bank Torgovoy Kapital Zao is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN, SDGT and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25678, added on November 5, 2018. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, SDGT, NPWMD |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bank Torgovoy Kapital Zao | Primary name | strong |
| Bank Torgovoy Kapital | A.K.A. | strong |
| Bank Torgovy Kapital | A.K.A. | strong |
| TC Bank | A.K.A. | weak alias |
| TK Bank | A.K.A. | weak alias |
| Trade Capital Bank | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 807000163 | Belarus |
Details published by OFAC
| Address | 65A Timiriazeva, Minsk, 220035, Belarus |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| SWIFT/BIC | BBTKBY2X |
| Website | www.tcbank.by |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)